Thailand
TH
Regulator
Bank of ThailandRegimes
3
Bank of Thailand, Securities and Exchange Commission (Thailand)
Companies
13
13 active licences
Passporting in
0
0 home states
Activities
4
/ 25
REGIMES IN THIS JURISDICTION
click a tier for its sourceREGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
E-Money Licence / Thailand / Payment Systems Act2017 · Bank of Thailand
Issue electronic money1/25 · 4 holders
no data
no data
no data
→Payment Facilitation Business / Thailand / Payment Systems Act2017 · Bank of Thailand
Execute payment transactions (direct debits, card payments, credit transfers)1/25 · 0 holders
no data
no data
no data
→Digital Asset Business Licence / Thailand / Digital Asset Businesses Decree2018 · Securities and Exchange Commission (Thailand)
Exchange crypto-assets for funds, Operate a trading platform for crypto-assets2/25 · 9 holders
no data
no data
no data
→Licences issued here
13 activeSource: Bank of Thailand, Securities and Exchange Commission (Thailand)’s public register, read 1 Sep 2026
| Company | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|
| BITKUB ONLINE COMPANY LIMITED | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| GMO-Z.COM CRYPTONOMICS (THAILAND) COMPANY LIMITED | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| GULF BINANCE COMPANY LIMITED | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| ORBIX CUSTODIAN COMPANY LIMITED | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| ORBIX TRADE COMPANY LIMITED | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| RAKKAR DIGITAL COMPANY LIMITED | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| THAI DIGITAL ASSETS EXCHANGE COMPANY LIMITED | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| UPBIT EXCHANGE (THAILAND) COMPANY LIMITED | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| WAAN EXCHANGE COMPANY LIMITED | Securities and Exchange Commission (Thailand) | Digital Asset Business Licence | Crypto | not published |
| บริษัท ช้อปปี้เพย์ (ประเทศไทย) จำกัด | Bank of Thailand | E-Money Licence | E-money | 28 Sep 2018 |
| บริษัท ทรู มันนี่ จำกัด | Bank of Thailand | E-Money Licence | E-money | 09 Oct 2018 |
| บริษัท ทูซีทูพี พลัส (ประเทศไทย) จำกัด | Bank of Thailand | E-Money Licence | E-money | 09 Oct 2018 |
| บริษัท โอมิเซะ จำกัด | Bank of Thailand | E-Money Licence | E-money | 04 Aug 2022 |
INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET
HOME REGIMENo inbound passporting reaches this jurisdiction.
ACTIVITIES PERMITTED IN THIS JURISDICTION
4Exchange crypto-assets for fundsConferred by Digital Asset Business Licence / Thailand / Digital Asset Businesses Decree (for consumer, sme, corporate, via-intermediary)
Execute payment transactions (direct debits, card payments, credit transfers)Conferred by Payment Facilitation Business / Thailand / Payment Systems Act (for consumer, sme, corporate, via-intermediary)
Issue electronic moneyConferred by E-Money Licence / Thailand / Payment Systems Act (for consumer, sme, via-intermediary)
Operate a trading platform for crypto-assetsConferred by Digital Asset Business Licence / Thailand / Digital Asset Businesses Decree (for consumer, sme, corporate, via-intermediary)
PRODUCTS AVAILABLE HERE
2PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporate · via intermediaryconditionalhypothetical—
Crypto on-ramp (fiat to crypto)consumer · SME · corporate · via intermediaryconditionalhypothetical—
Card issuingconsumer · SME · corporate · via intermediarynoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity, Money remittance
IBAN accountsconsumer · SME · corporate · via intermediarynonePlace cash on a payment account, Cash withdrawal from a payment account, Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporate · via intermediarynoneAcquire card-based payment transactions (card acquiring)
Payoutsconsumer · SME · corporate · via intermediarynoneCurrency conversion (FX) as a service
Stablecoin custodyconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Stablecoin orchestrationconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
CHANGES
Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.
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Jurisdiction: Thailand