Crypto License in Thailand

Crypto License in Thailand banner
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20% tax
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on request
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on request

Pricing for registration of Thailand crypto license

Basic Package

Turnkey company formation, including VASP registration. Start now!

on request Initial set up
no maintenance Maintenance per month
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
Custom Package

Full turnkey crypto company formation and support in all necessary aspects

on request Initial set up
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
  • Full communication with VASP Issuing authority for obtainment of authorization
  • Translated and apostilled set of corporate documents
  • Assistance in opening Business account for crypto operating activity
  • Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company

Professionals for Crypto License in Thailand - Free Consultation

Kirill Gussev photo
Kirill Gussev Corporate Service Professional

How to get a Crypto License in Thailand?

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1. Register a company in Thailand
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2. Hire a Thai speaker in your team. Preferably in Thailand, for administrative representation
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3. Prepare a business plan and communicate it to the SEC to know the custom requirements (notably in terms of share capital)
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4. Apply to the SEC, by filing the necessary form and including the necessary documents, in Thai language
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5. The license is granted
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6. Start your business

Top 5 Advantages - Thailand Crypto License

  1. High-level license for ambitious projects
  2. Proven framework with one of the highest number of licensees in Asia
  3. Crypto-friendly and business-friendly country
  4. Clear and transparent process
  5. Gain trust and market yourself as a regulated crypto business

Suitable for:

  • Custody
  • Fiat to crypto
  • Crypto exchange
  • ICO
  • ITO
  • DeFi project

1 framework, 4 licenses

  • The Thai SEC distinguishes 4 types of crypto businesses: exchange, broker, dealer and ICO issuer
  • The SEC assess by itself which is applicable to your business model before the application
  • This is why your project needs a very detailed and clear business plan, ideally translated into Thai language, to meet success

Requirements to Thailand Crypto License

What are the minimum requirements to obtain Thailand?

The Thai Security Exchange Commissions (SEC) issues the DABO license
  • Incorporate a legal structure in Thailand
  • Local personnel that receives an official salary
  • More advanced business plan with Cash Flow 3 years budgeting forecast
  • One pager describing the exact services planned to be offered in the first few months
  • Corporate Chart of participants, third parties including their duties and liabilities
  • Certificate of an absence of criminal records issued for all participants that is no older than 3 months
  • Minimum share capital

Crypto license in Thailand

Do I need a resident director to get the crypto license in Thailand?
Can you open a bank account for my crypto company in Thailand?
What are the KYC and AML requirements for the Thai crypto license?
Can you provide me with a basic business plan for a crypto company?
Are there any limitations on shareholders from certain countries?
Can a legal entity become a shareholder?
I heard that Thailand may vote a law that will force all crypto companies to process KYC in person, within Thailand. What does that mean and should I be worried about it?

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