recent suspension of all Baht and cryptocurrency withdrawals. The e-form aims to further facilitate the affected investors’ submission of information and the SEC’s collection of clear and accurate facts
Earlier, Zipmex announced the suspension of its services for digital asset trading, money deposits and withdrawals in Thai baht, and deposits and withdrawals of digital assets, due to problems with
as: (1) Investment scams in the capital market, call SEC Hotline 1207, extension 22; (2) Online scams related to money deposits, withdrawals, payments, credit cards and loans
. Such acts were done by falsifying documents relating to the trading of investment units of funds and documents relating to cash withdrawals, with the intention of deceiving clients that the investment
. Information on trading of derivative instruments from the Stock Exchange: Investors who trade derivative instrument on the secondary market. Information on daily trading, deposits, transfers, withdrawals
withdrawals from short-term deposits. -4- Other current financial assets decreased by 720.0 MB, representing a decrease of 100.0% because in Q3-2022, There are many investments in new projects; therefore, short
of company, its shares shall be directly held by the Ministry of Finance more than 50% of the total number of voting rights; (2) being able to provide money services on deposits, withdrawals, transfers
Finance more than 50% of the total number of voting rights; (2) being able to provide money services on deposits, withdrawals, transfers or payments in accordance with the regulations prescribed by the Bank