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Digital Asset and Cryptocurrency License in Thailand

Digital Assets and Crypto currency License with SiamConsult

Planning to launch a crypto exchange, operate as a digital asset broker, or run a blockchain-based business in Thailand?
You’ll need a Digital Asset Business License from Thailand’s Securities and Exchange Commission (SEC)—the only authority allowed to regulate and approve digital asset activities in Thailand. [Official SEC]

This license is mandatory for any business involved in crypto trading, token issuance (ICOs), digital asset wallets, exchanges, and related fintech services. The application process is rigorous, with background checks, IT security audits, capital requirements, and strict KYC/AML compliance.
With the right partner, you can move forward securely and legally.

Pros and Cons of a Digital Asset License in Thailand

Pros:
- Legal access to Thailand’s growing crypto and digital asset market
- Investor confidence through SEC oversight and official status
- Clear regulatory guidelines for compliance, AML/KYC, and IT security
- Ability to attract international partners and clients
- Eligibility for potential government incentives (such as BOI privileges)
Cons:
- The application process is complex and can be time-consuming
- Strict capital requirements and background checks
- Continuous compliance and regular reporting are required
- Frequent updates to laws and regulations—must stay informed
- Fines or penalties for non-compliance or late filings

How SiamConsult Navigates SEC Crypto Licensing

SiamConsult helps you manage this evolving regulatory landscape.
We guide you step by step through the SEC application process, prepare all required documentation, and support your compliance, ensuring your crypto business is legal, secure, and investor-ready in Thailand.

Our Digital Asset Licensing Support

Structuring your entity to meet SEC eligibility and capital requirements
Preparing business plans, IT frameworks, and compliance protocols
Filing your application and coordinating with SEC officers and legal reviewers

Interested in setting up a legal framework for fintech or blockchain startups?
Explore foreign company registration options.
For investment privileges and tax advantages, see if your project qualifies for BOI Company Registration.
Want to know who’s guiding you? Meet our team on the About SiamConsult page.
Foreign operators may also be required to obtain a Foreign Business License.
Our Due Diligence Services help ensure your investment is protected.

Key Points and Resources for Crypto Operators in Thailand

Licensing is MANDATORY for exchanges, brokers, ICOs, and wallet services
Strict KYC/AML, capital, and cybersecurity standards apply
For official SEC rules and latest updates, visit the Thailand Securities and Exchange Commission
For government policy on digital currencies, see the Bank of Thailand CBDC resource
For news and current events on cryptocurrency regulation in Thailand, search the Bangkok Post

Whether you’re building a fintech startup, launching an exchange, or need legal clarity for token operations, SiamConsult provides the compliance expertise you need to succeed in Thailand’s digital asset sector.

Launching a crypto business? Contact SiamConsult for expert help with SEC licensing and business setup in Thailand.

How SiamConsult Helps You to Your Digital Asset License

Planning to launch your own crypto exchange or blockchain business in Thailand? Here’s how SiamConsult stands by your side at every step:

1. We Check Your Eligibility & Plan the Best Route

We listen to your goals and explain exactly what license fits your business—exchange, broker, ICO, wallet, or something unique.
Our experts check your business structure for SEC capital, shareholder, and director requirements.
If you need any additional business permits, we guide you through that process too.
Everything is explained in simple terms—no legal confusion.

2. We Prepare All Your Documents

We draft your business plan and build a clear IT/cybersecurity framework—exactly what the SEC expects.
KYC/AML procedures are created step by step, and we make sure all paperwork is correct and complete.
Our team ensures your documentation is thorough and ready for submission.
No stress about missing forms—we double-check everything for you.

3. We File Your Application & Deal with the SEC

Your application is submitted directly to the Thai Securities and Exchange Commission (SEC).
We handle SEC questions and requests, so you’re always supported.
You’ll never face regulators alone—SiamConsult is right there with you.

4. We Guide You Through Reviews & Audits

If the SEC wants background, IT, or security audits, we help you prepare and respond fast.
Any feedback or changes? We explain and fix it together, always in plain English.

5. We Celebrate Your Approval & Set Up Your Success

After approval, we help with all registrations—tax, business, and more.
If you want extra incentives, we explain your options and support you every step.
You’ll have a full legal checklist and our support even after launch.

6. We Keep You Compliant—Long Term

We remind you of filings, KYC/AML rules, and all key deadlines—no last-minute rush.
We keep you updated on new laws and policies as the regulatory landscape changes.
Our team answers your questions anytime—even after you’re licensed!

Let’s Succeed Together

From first meeting to final approval, you’re never left guessing or alone. SiamConsult is your trusted expert partner, helping you establish a safe, legal, and successful cryptocurrency business in Thailand.
Contact SiamConsult today and let’s get started!