Regulatory Terminalszyma.co
terminal / r / th-dab

Digital Asset Business Licence / Thailand / Digital Asset Businesses Decree

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Exchange crypto-assets for funds Full Full Full None Full
Operate a trading platform for crypto-assets Full Full Full None Full

Requirements

No requirement data recorded.

Passporting reach

This regime does not passport into other jurisdictions.

Holders

9 in this corpus
CompanyRegister idStatus
WAAN EXCHANGE COMPANY LIMITEDno datasource text changedAauthorised
GULF BINANCE COMPANY LIMITEDno datasource text changedAauthorised
THAI DIGITAL ASSETS EXCHANGE COMPANY LIMITEDno datasource text changedAauthorised
GMO-Z.COM CRYPTONOMICS (THAILAND) COMPANY LIMITEDno datasource text changedAauthorised
UPBIT EXCHANGE (THAILAND) COMPANY LIMITEDno datasource text changedAauthorised
BITKUB ONLINE COMPANY LIMITEDno datasource text changedAauthorised
ORBIX TRADE COMPANY LIMITEDno datasource text changedAauthorised
RAKKAR DIGITAL COMPANY LIMITEDno datasource text changedAauthorised
ORBIX CUSTODIAN COMPANY LIMITEDno datasource text changedAauthorised

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 · 2 activities granted
B2BSME +1 · 2 activities granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in thailand

COVERED
Thailand2
Crypto exchange for funds
own licenceconsumer · SME · corporate · via intermediaryhypothetical
Crypto trading platform
own licenceconsumer · SME · corporate · via intermediaryhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

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

Regime: Digital Asset Business Licence / Thailand / Digital Asset Businesses Decree

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