Thailand SEC Digital Asset Broker License
GPTKB entity
Statements (21)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Financial License
|
| gptkbp:annualFee |
50,000 THB
|
| gptkbp:application |
Company registered in Thailand
Public company limited |
| gptkbp:complianceRequirement |
gptkb:Know_Your_Customer_(KYC)
AML/CFT regulations Cybersecurity standards |
| gptkbp:fareControl |
5,000 THB
|
| https://www.w3.org/2000/01/rdf-schema#label |
Thailand SEC Digital Asset Broker License
|
| gptkbp:issuedBy |
gptkb:Securities_and_Exchange_Commission,_Thailand
|
| gptkbp:jurisdiction |
gptkb:Thailand
|
| gptkbp:legalBasis |
gptkb:Digital_Asset_Business_Emergency_Decree,_B.E._2561_(2018)
|
| gptkbp:oversees |
gptkb:Securities_and_Exchange_Commission,_Thailand
|
| gptkbp:regulates |
Digital Asset Exchanges
Digital Asset Brokers Digital Asset Dealers |
| gptkbp:requires |
Operating digital asset brokerage in Thailand
|
| gptkbp:status |
Active
|
| gptkbp:website |
https://www.sec.or.th/EN/Pages/Home.aspx
|
| gptkbp:bfsParent |
gptkb:Bitazza
|
| gptkbp:bfsLayer |
7
|