respectively for three months from 1 July 2018, till 30 September 2018. The rental space as the place to stock the products of companies's group for transferring to customers. To process warehouse leasing, the
meters per month respectively for three months from 1 October 2018, till 31 December 2018. The rental space as the place to stock the products of companies's group for transferring to customers. To process
meters per month respectively for three months from 1 January 2019, till 31 March 2019. The rental space as the place to stock the products of companies's group for transferring to customers. To process
6 December 2007 Pace Development Corporation Public Company Limited 87/2 CRC Tower, All Seasons Place 45th Fl., Unit 4, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand Tel. +66 2 118 9599
: _________________________________________________ 11) Home Economy of CIS Operator: _________________________________________ 12) Home Regulator of CIS Operator: ________________________________________ 13) Address of principal place of business
: ________________________________________ Page 4 of 7 Form 35 – foreign ETF 13) Address of principal place of business: _______________________________________________________________________
capital and putting in place measures to appropriately address cybersecurity issues. The approved operator must also conduct Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive
effective date of the regulations; (3) Business operations standards : Requiring DA operators to: - have robust checks and balances mechanisms in place in every critical business system; - have effective
appropriate consultation took place for difficult or contentious matters? If yes, Please describe the policies and procedures. If no, How does the firm ensure that the difficult or contentious matters have been
service under this Ministerial Regulation, the competent officer shall, upon the applicant’s consent, enter into the applicant’s place of business or premises or any place necessary for inspecting the