Mr. Worawat Narknawdee From January 12, 2022, to June 30, 2022, Mr. Worawat Narknawdee, the owner and operator of ACTPAY, was responsible for providing a notification system that would notify 1000X
the business operator according to the RLA (“Risk Level Assessment”) form, and submit the first results of such assessment to the SEC Office within 31 July 2023 However, KWI reported Risk Level
actively solicited and promoted its services in Thai language through a Facebook page called 1000X Thailand. Moreover, Mr. Worawat Narknawdee, the owner and operator of ACTPAY, was responsible for providing
offeror between 25/08/2022 and 24/08/2023 - a bar from serving as a director or executive in a digital asset business operator between 25/08/2022 and 24/08/2023 
; - a bar from serving as a director or executive in a digital asset business operator between 14/09/2022 and 13/09/2023 - a reimbursement of investigative
; - a bar from serving as a director or executive in a digital asset business operator between 22/11/2022 and 21/11/2023 - a reimbursement of investigative expenses in
bar from serving as a director or executive in a digital asset business operator between 22/11/2022 and 21/11/2023 - a reimbursement of investigative expenses in an
digital token offeror between 22/11/2023 and 21/07/2024 - a bar from serving as a director or executive in a digital asset business operator between 22/11/2023 and 21/07
token offeror between 22/11/2023 and 21/07/2024 - a bar from serving as a director or executive in a digital asset business operator between 22/11/2023 and 21/07/2024
Company Limited (UMI) shares by allowing the accounts for securities trading and bank deposit to be opened in his name and facilitating relevant financial transactions. This case is in the process of