Thailand Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

SEC Thailand, BOT

Risk Level

low

Primary Legislation

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Travel Rule

Adopted — Threshold: Implemented

Tax Reporting

15% withholding tax on crypto gains; enforcement has been inconsistent. SEC has revoked licenses (Zipmex) and investigated fraud.

Key Facts

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