www.start-to-invest.com or tel. 1207 ext. 3). The SEC held "Pay@ modern trade - chase your first million" seminar in Money Expo Bangkok 2014 at Jupiter 4 Room, IMPACT Arena, Exhibition and Convention Center
client’s true identity (client identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s identity using reliable sources
identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s identity using reliable sources of information (client verification
following:- (1) identify the client’s true identity (client identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s
ของลำยมือชืออิเล็กทรอนิกส์ อนุสัญญำว่ำด้วยกำรใช้กำรติดต่อสือสำรทำงอิเล็กทรอนิกส์ในสัญญำระหว่ำงประเทศ (The United Nations Convention on the Use of Electronic Communications in International Contracts) ที
specify) Full name as per Passport Date of birth (DD/MM/YYYY) Passport number Identification number Country of issue of Passport CPA license number Issued by Country Home address City State Postcode Country
business operator who is a wallet provider to enable identification of the clients who make transactions in the system; (3) To prohibit the digital asset business operator from providing
) Ethical requirement (ER): Compliance in this area was found insufficient in some firms, such as inadequate independence compliance testing due to the findings on incomplete identification of related parties
and IT audit, and disclosure of key information to customers. Others include preparation of financial statements, methods to contact and service customers with identification of customers’ real
service to own clients or clients who open wallet with other digital asset business operator who is a wallet provider to enable identification of the clients who make transactions in the system