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Crypto License in Thailand

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
Packages to choose from:
Services
SmallMediumLarge
We prepare all documents and apply properly for the crypto license. This is a one-time fee, there are no recurring fees
Cryptocurrency License
We do the whole registration process, including the preparation of all needed documents, communication with state authorities and notaries
Incorporation
You do not need to visit this jurisdiction personally to incorporate - this will save time and money
Remote incorporation
You receive from us a legal address for your company, thus, no need to rent/buy a physical office
Legal address for 1 year
We act as the contact person between you and the authorities, who speaks the language and communicates with the license issuer
Contact person in the country
You grant us a power of attorney to carry out administrative work for you in the jurisdiction with different powers and terms of validity
Long-term POA
We assist you with drafts, templates and concrete examples of how to best prepare the documentation and obtain the according crypto license
Assistance in preparing all documents
We help you to review your business plan, or give you a template of a detailed business plan including charts, schemes and forecasts which you will need to adjust according to your business model
Assistance in preparing your business plan
We assist you in developing the right KYC processes and to implement the right AML-CFT procedures
Assistance in preparing compliance policies
We assist you search for office/warehouse/apartments and sign a rental/purchase agreement
Assistance in finding a suitable office
We assist you in the whole HR process: formulating requirements, advertising job, analyzing suiting candidates, coming to a written agreement
Assistance in employment of resident personnel
We provide you with the complete accounting needed for this jurisdiction, including monthly and yearly statements
Accounting for 1 year
Authenticates the seals and signatures of your official company documents stating the rights and obligations of the entity's members or stakeholders of the company of any form of ownership in accordance with the laws of the jurisdiction
Apostille of documents
A specific amount of hours of legal support by local legal professionals you may use on demand
Additional legal support
We assist you to proprely answer and open a corporate account that suits your business model
Bank account
Price
How to get a Crypto License in Thailand?
Register a company in Thailand1.
Hire a Thai speaker in your team. Preferably in Thailand, for administrative representation2.
Prepare a business plan and communicate it to the SEC to know the custom requirements (notably in terms of share capital)3.
Apply to the SEC, by filing the necessary form and including the necessary documents, in Thai language4.
The license is granted5.
Start your business6.

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

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

Known companies in Thailand

BITKUB
BITKUB

Zipmex
Zipmex

Longroot
Longroot

FAQ