:- (1) the client’s name is listed on the database in Clause 14(1) or (2), or the client’s nationality, residential address, source of fund, country of origin, contact address, or business address is in a
process must be performed :- (1) the client’s name is listed on the database in Clause 14(1) or (2), or the client’s nationality, residential address, source of fund, country of origin, contact address, or
): ...................................................................................................... Tax Identification No. (if any): ............................................................................................................... Nationality
ex officio board member. 3.4 Exemption of Thai nationality for the board members In case where the operation of the SET requires certain specialized knowledge or experience of a person who does not
nationality or invest through an omnibus account. Chapter 3 Outbound Offering for Sale of Mutual Funds __________________ Clause 7 In outbound offering for sale of a mutual fund under this Notification in host
Appendix C – Country Code List Nationality Code Char(3) 3 M รหสัสัญชาติ Refer to Appendix D – Nationality Code List Career Code Char(3) 3 M รหสัอาชีพ Refer to Appendix E – Career Code List Birth Date Char(10
Char(2) 2 M รหัสประเทศ Refer to Appendix C – Country Code List Nationality Code Char(3) 3 M รหัสสัญชาติ Refer to Appendix D – Nationality Code List Career Code Char(3) 3 M รหัสอาชีพ Refer to Appendix E
-ef.sec.or.th/ mailto:helpdesk@sec.or.th 55 2. In case of related party*, the following documents are required: - Ordinary person: Thai nationality : ID Card Non-Thai citizen : Passport - Juristic person
for non-Thai national) Card Number : Expiry Date : (Please attach a copy of Passport) 1.3 Nationality : 1.4 Date of Birth : [specify director or executive’s full name] 2 1.5 Current Address : # Village