Regulatory Terminalszyma.co
Licence register · 66 markets · 1 Sep 2026

Look up any company’s licences

Search by name, or pick one country or one kind of business. Each row is one licence and the regulator that issued it.

13 licences in ThailandPaymentsE-moneyCryptoBanking

Source: 73 regulators’ public registers, read 1 Sep 2026

CompanyCountryRegulatorLicenceCoversGranted
BITKUB ONLINE COMPANY LIMITEDTHThailandSecurities and Exchange Commission (Thailand)Digital Asset Business LicenceCryptonot published
GMO-Z.COM CRYPTONOMICS (THAILAND) COMPANY LIMITEDTHThailandSecurities and Exchange Commission (Thailand)Digital Asset Business LicenceCryptonot published
GULF BINANCE COMPANY LIMITEDTHThailandSecurities and Exchange Commission (Thailand)Digital Asset Business LicenceCryptonot published
ORBIX CUSTODIAN COMPANY LIMITEDTHThailandSecurities and Exchange Commission (Thailand)Digital Asset Business LicenceCryptonot published
ORBIX TRADE COMPANY LIMITEDTHThailandSecurities and Exchange Commission (Thailand)Digital Asset Business LicenceCryptonot published
RAKKAR DIGITAL COMPANY LIMITEDTHThailandSecurities and Exchange Commission (Thailand)Digital Asset Business LicenceCryptonot published
THAI DIGITAL ASSETS EXCHANGE COMPANY LIMITEDTHThailandSecurities and Exchange Commission (Thailand)Digital Asset Business LicenceCryptonot published
UPBIT EXCHANGE (THAILAND) COMPANY LIMITEDTHThailandSecurities and Exchange Commission (Thailand)Digital Asset Business LicenceCryptonot published
WAAN EXCHANGE COMPANY LIMITEDTHThailandSecurities and Exchange Commission (Thailand)Digital Asset Business LicenceCryptonot published
บริษัท ช้อปปี้เพย์ (ประเทศไทย) จำกัดTHThailandBank of ThailandE-Money LicenceE-money28 Sep 2018
บริษัท ทรู มันนี่ จำกัดTHThailandBank of ThailandE-Money LicenceE-money09 Oct 2018
บริษัท ทูซีทูพี พลัส (ประเทศไทย) จำกัดTHThailandBank of ThailandE-Money LicenceE-money09 Oct 2018
บริษัท โอมิเซะ จำกัดTHThailandBank of ThailandE-Money LicenceE-money04 Aug 2022

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