30-Jurisdiction Statutory Audit • Thailand (TH)
Is Bitso Regulated in Thailand? (SEC-TH Compliance Audit)
Deterministic regulatory audit of Bitso (Bitso) against Thailand's national supervisor (Securities and Exchange Commission, Thailand (TFEX)), statutory investor compensation limits, and retail margin rules.
Coverage: Thailand (TH) • Supervisor: SEC-TH (Tier-2 Onshore)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Bitso Main DossierThailand (SEC-TH) Statutory Compliance Matrix for Bitso
Side-by-side comparison of Thailand's statutory requirements against Bitso's recorded filings.
| Statutory Dimension | Thailand (SEC-TH) Mandate | Bitso Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities and Exchange Commission, Thailand (TFEX) (SEC-TH) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official SEC-TH public register | None recorded in Thailand |
| Statutory Investor Compensation Cap | TFEX Investor Protection Fund (for licensed Thailand derivatives brokers) | Not covered by Thailand domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | TFEX / SEC Thailand Initial Margin Schedule (spot & exchange derivatives) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Derivatives Act B.E. 2546 Statutory Client Asset Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
Bitso — Thailand (SEC-TH) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Thailand (SEC-TH) Comparison
Benchmark Bitso against peer institutions in our banks and deposit-taking institutions slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bangkok Bank | BOT | 5.0 | Risk level not supplied | |
| Krungthai Bank | BOT | 5.0 | Risk level not supplied | |
| Thanachart Bank | BOT | 5.0 | Risk level not supplied | |
| MUFG Bank | MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC) | 5.0 | Risk level not supplied | |
| American Express | Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC)Board of Governors of the Federal Reserve System (U.S. Fed) | 5.0 | Risk level not supplied |
Bitso in Thailand (SEC-TH): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Bitso regulated in Thailand by SEC-TH?
Our dataset currently holds 0 local SEC-TH licences and 0 active foreign regulated licences for Bitso. Residents of Thailand should verify primary authorisation directly on the SEC-TH public register before transacting.
What is the investor compensation limit for Thailand residents using Bitso?
Because Bitso does not hold a recorded local SEC-TH licence in our current snapshot, Thailand's domestic statutory compensation scheme (TFEX Investor Protection Fund (for licensed Thailand derivatives brokers)) does not cover accounts opened with Bitso's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Thailand (SEC-TH)?
Securities and Exchange Commission, Thailand (TFEX) (SEC-TH) enforces the following retail leverage and margin standard in Thailand: TFEX / SEC Thailand Initial Margin Schedule (spot & exchange derivatives), alongside client asset protection rules requiring Derivatives Act B.E. 2546 Statutory Client Asset Segregation.
Which regulated alternatives to Bitso hold licences in Thailand or comparable tiers?
Comparable institutions in this directory include Bangkok Bank (5.0/10, 1 filings), Krungthai Bank (5.0/10, 1 filings), Thanachart Bank (5.0/10, 1 filings), MUFG Bank (5.0/10, 7 filings), American Express (5.0/10, 3 filings). Use the 1v1 Compare links in the table above to benchmark Bitso against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.