Regulatory Terminalszyma.co
terminal / r / th-facilitator

Payment Facilitation Business / Thailand / Payment Systems Act

2017 · supervised by Bank of Thailand · TH Thailand

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Execute payment transactions (direct debits, card payments, credit transfers)restricted to acting as intermediary payment collector for merchants; does not confer float custody rights of an e-money licence Conditional Conditional Conditional None Conditional
Conditional: the grant carries the conditions listed under the activity.

Requirements

No requirement data recorded.

Passporting reach

This regime does not passport into other jurisdictions.

Holders

No company holds this regime.

Products unlocked

No product configuration resolves against this regime.

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in thailand

COVERED
Thailand1
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Regime: Payment Facilitation Business / Thailand / Payment Systems Act

Work with me