Seven facts about financial service regulations in Thailand

Financial Services Thailand Regulatory Requirements and Business Opportunities

Financial Services Thailand Regulatory Requirements and Business Opportunities

#fintech #financialservice #securities #sec #thailand #license

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The licensing of financial services in Thailand

How to participate in Thailand’s financial security markets as a foreign investor  Investment dealer firms:  To act in the Thai markets, brokerage companies can be set-up in Thailand to utilize the relevant physical presence, infrastructure, and competent personnel working on the ground. Traded securities are shares, currencies, commodities, indices, derivatives, cash equities, etc. Derivatives are financial securities with a value that is reliant upon or derived from, an underlying asset. The derivative itself is a contract between two or more parties, and the derivative derives its price from fluctuations in the underlying asset. The most common underlying assets for derivatives are stocks, bonds, commodities, currencies, interest rates, and market indexes. […]

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DeFi – the evolution of pico finance and peer-to-peer lending in Thailand

DeFi, decentralized finance, pico finance, pico-plus finance, peer-to-peer lending, microfinance

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The offshore bank account – requirements, procedures, risks

Offshore Structuring Part 4: The Bank Account

Offshore Structuring Part 4: The Bank Account

Flag theory for the nomad capitalist: Go where you’re treated best.

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