FinTech Guide Chapter 11 Thailand
There is no specific law that governs the provision of identification services. However, the licensed financial institutions and e-payment service providers that outsource the service to a service provider will have to comply with the criteria and rules on outsourcing prescribed by the BOT.
Moreover, financial Institutions themselves may also provide the services to other financial institutions or government agencies, in accordance with the BOT’s rules.
There is no information that is publicly available.
Athistha (Nop) Chitranukroh
Piyanuj (Lui) Ratprasatporn
1. Payment Services / Mobile Payment
2. Asset and Portfolio Management
3. Consulting and Broking Services / Robo-advisory / Auto-trading
4. Trading Platforms / Social Trading Platforms / Signal Following
5. Crowdfunding / Crowdinvesting / Crowdlending
6. Virtual Currency - Bitcoin
7. Loan Services / Factoring / Loan Broking / Finetrading
8. Online Banking Services
9. Analytics and Research / Data Management / Risk Management
15. Initial Coin Offerings (ICOs)
Publication Date: 1 May 2018