deposit a client's cash if complying with the following rules: (1) depositing with a commercial bank or other banks established under specific law or investing in certificates of deposit issued by such bank
Securities/Assets 1891859641 2023-09-09 2022 2 เงินฝาก/บัตรเงินฝาก/หนังสือยืนยันการรับฝากเงิน Bank Deposit/NCD/CD หลักทรัพย์/ทรัพย์สิน Securities/Assets 1.28817E+11 2023-09-09 2022 2 หน่วยลงทุน Unit Trust หลัก
deposit slip with the name of another client who was related to himself. The transferred money then paid for the related client?s trading transactions, subscriptions for on-the-counter securities, and
และกำหนดห้ามผู้ประกอบธุรกิจสินทรัพย์ดิจิทัลให้บริการหรือสนับสนุนการให้บริการ deposit taking & lending และในการประชุมครั้งที่ 16/2565 เมื่อวันที่ 1 ธันวาคม 2565 และครั้งที่ 9/2566 เมื่อวันที่ 11 พฤษภาคม
check payable to AJD at the amount of 145 million baht, specifying Winsound (Thailand) as the payee, claiming that the payment was a deposit for the purchase order for set top boxes from a company in
deposit account which needed to be marked to market at the end of each quarter. We received payment from some customer in USD. - Profit for the period dropped 52% from 41.6 mil. baht to 20.1 mil. baht
accurate and updated records of clients’ assets; and (3) Seeking benefits from clients’ fiat money shall be prohibited except in the form of deposit with commercial bank(s). In this regard, digital asset
Managing Director-Finance and Accounting of POWER, to dishonestly violate his duties and act to obtain unlawful gains for himself and/or other persons by permitting the company to pay 45 million baht deposit
of new shares (IPO), Baht 295.00 million Temporary investment Because the money received from the sale of shares to deposit in fixed account., Baht 14.70 million in trade and other receivables, Baht
specified period. The company therefore, forfeited the deposit amount of 37,000,000.- baht as specified in Article 7.3 of the agreement to buy and sell shares dated 27 February 2019. And have a letter