ThaiBo operates under the strict supervision of the Securities and Exchange Commission (SEC) of Thailand, adhering to the Emergency Decree on Digital Asset Businesses B.E. 2561 and subsequent notifications.
1. Licensing Framework
ThaiBo is a licensed Digital Asset Exchange. Our operations are governed by the Ministry of Finance and the SEC. We maintain the highest standards of operational resilience and cybersecurity to ensure the continuity of our exchange services.
2. Custody of Client Assets
In compliance with SEC regulations, ThaiBo maintains a strict segregation of client assets from our own company funds. Client fiat and digital assets are kept in secure, audited accounts and cold storage solutions to prevent unauthorized access and ensure fund safety.
3. AML/CTF & KYC Protocols
We strictly follow the Anti-Money Laundering Act B.E. 2542. Every user must undergo a comprehensive 'Know Your Customer' (KYC) process, including identity verification and suitability tests. We employ real-time transaction monitoring to detect and report suspicious activities to the Anti-Money Laundering Office (AMLO).
4. Net Capital Rules (NCR)
ThaiBo maintains liquid capital in excess of the minimum requirements set by the SEC to cover potential operational risks and ensure that we can meet our obligations to clients at all times.
5. Statutory Risk Disclosure
Cryptocurrencies are not legal tender and are not backed by the Bank of Thailand. Trading involves significant risk of loss. You should only trade with funds you can afford to lose. The SEC does not guarantee the returns or the value of any digital assets.
6. PDPA Compliance
Your personal data is handled in strict accordance with the Personal Data Protection Act (PDPA) B.E. 2562. We only collect data necessary for regulatory compliance and to provide our services, ensuring full transparency in how your data is used.