Name
Global FinTech Guide
Country _ Name
Thailand
SectionTitle
Payment services2.0000000000002Thailand547
Asset and portfolio management3.0000000000002Thailand548
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Thailand549
Trading platforms/social trading platforms/signal following5.0000000000002Thailand559
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Thailand550
DLT and cryptocurrencies7.0000000000002Thailand551
Loan services/factoring/loan broking/finetrading8.0000000000002Thailand552
Identification9.0000000000002Thailand554
Online banking services9.0000000000002Thailand553
ICO/token sale10.0000000000002Thailand560
InsurTech11.0000000000002Thailand556
RegTech and compliance management12.0000000000002Thailand555
KYC requirements13.0000000000002Thailand557
Signature requirements14.0000000000002Thailand561

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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