Regulatory Terminalszyma.co
terminal / c / gap-shopeepay-th

บริษัท ช้อปปี้เพย์ (ประเทศไทย) จำกัด

1 holdingTH✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
2018-09-28

Licence stack

one row per holding
JURREGIMEREGISTER IDAuthorisedSTATUS
Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

No other record in the corpus carries this trading name.

What the stack covers

own licences and rented routes
TH
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Thailand1
Issue emoney
own licenceconsumer · SME · via intermediary
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

No product configuration resolves against this regime.

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

register grant dates
2018-09-28
E-Money Licence / Thailand / Payment Systems Act granted

Next steps

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Company: บริษัท ช้อปปี้เพย์ (ประเทศไทย) จำกัด

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