Регулирующий орган：THAILAND SEC
Регион регулирования：THAILAND
Вид лицензии：Digital asset broker
Цена заявки (USD)：******
Период заявки：150 days
Расходы по обслуживанию (USD)：*****
Описание компании：
Digital Asset Exchange A digital asset exchange is a centre or network which facilitates the buying, selling and exchange of digital assets in the normal course of business. Essentially, the exchange matches a purchaser with a digital asset and operates a system which allows them to enter into an agreement to purchase the asset. Digital Asset Broker A digital asset broker is a person or entity who assists another person in the purchase, sale or exchange of a digital asset in exchange for a commission, fee or other form of remuneration. Digital Asset Dealer A digital asset dealer enables a person to sell, purchase or exchange digital assets through their own account, outside of the digital asset exchange. Digital Asset Fund Manager A person who, in the normal course of business, manages assets for other persons in order to seek benefit from digital assets is a digital asset fund manager. Digital Asset Advisor A digital asset advisor is a person who provides advice, whethe.......
Описание продукта：
Key Criteria for the SEC Approval Businesses applying for a digital asset license in Thailand must meet the following requirements to obtain approval from the SEC: 1. Have a company established in Thailand; 2. Directors, executive directors, and people with management and power, including the major shareholders, must not have prohibited characteristics or qualifications as prescribed by the SEC; 3. Have a solid business plan, including demonstrating that they have a system ready to operate the digital asset; and 4. Have the audited financial statements comply with Thai Financial Reporting Standards, prepared by an auditor who is on the approved list prescribed by the SEC. If the applicant is a digital asset exchange, they must not also be operating as a digital asset dealer, and vice versa. Figure 1. Eligibility criteria for SEC approval Paid-up Capital Requirements To be eligible for the license, companies must have the following paid-up registered capital amounts........
