With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading activities with another foreign digital asset trading platform and allowing payment for the transactions made in Thai baht through Prompt Pay and Thai QR. Such provision of services may be deemed the undertaking of digital asset business without license, subject to the offenses under the Emergenc...
trust assets, provided that the initial trust asset shall be the money received from the initial offering of the units; (8) the date of trust creation. 4 Clause 5 The stipulation concerning the units
that those personnel must be equipped with knowledge, capability and approved by the SEC. The business operators must apply necessary assessment procedures to ensure that their investment consultants
supervisor, who was approved by the SEC, co-sign to certify completeness of information provided in the applications, filings, reports and all document submitted to the SEC. Scope of works 1. Issuance and
supervisor, who was approved by the SEC, co-sign to certify completeness of information provided in the applications, filings, reports and all document submitted to the SEC. Scope of works 1. Issuance and
. Ltd, is 20% held by Stronghold Asset Co. Ltd. 3. General details of the transaction Asset type : One equipped outside broadcasting vehicle equipped Transaction details : Gear Head Co. Ltd sold the
Production Co. Ltd, is 20% held by Stronghold Asset Co. Ltd. 3. General details of the transaction Asset type : One equipped outside broadcasting vehicle equipped Toyota van with grey color, 2014 model and the
INDUSTRIES PUBLIC COMPANY LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 30/12/2022 20:01 Connected Transaction regarding Financial Assistance Provided 18/08/2022 08:39 Connected
) the applicant shall put in place systems of work that are equipped to accommodate the procedures for issuing depositary receipts and the undertaking under the commitments in the depositary agreement
Bitkub Online Company Limited Between January 2-21, 2021, Bitkub Online Company Limited ("Bitkub"), a digital asset exchange, provided inappropriate and insufficient systems concerning