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Thailand Licensing Legal Questions answered by Lawyers

Browse our 2 legal questions about Licensing in Thailand and the lawyer answers, or ask your own questions for free.

Inquiry Regarding Licensing Requirements for Cryptocurrency ATMs in Thailand
Business
Licensing
New Business Formation
Business Registration
Dear prospective client,Thank you for reaching out with your inquiry regarding the licensing requirements for operating cryptocurrency ATMs in Thailand.In order to operate cryptocurrency ATMs in Thailand, operators are required to comply with specific regulations issued by the Securities and Exchange Commission (SEC) of Thailand. The primary license that cryptocurrency ATM operators need to apply for is a Digital Asset Business License. This license allows businesses to operate as cryptocurrency exchanges, brokers, or dealers, all of which may be relevant depending on the services offered by the ATM.Additionally, there are stringent compliance measures relating to Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements that need to be adhered to in line with Thai law.For a comprehensive overview of the regulations surrounding digital assets in Thailand, including cryptocurrency ATMs, I invite you to visit our website for detailed insights:Digital Asset Regulations in Thailand: A Comprehensive Overview https://mahanakornpartners.com/digital-asset-regulations-in-thailand-a-comprehensive-overview/Should you have any further questions or need more personalized assistance, feel free to reach out.Best regards,Mahanakorn Partners Group (MPG)
What documents are required for an alcohol license in Thailand?
Business
Licensing
In order to successfully apply for a Thai alcohol license, you will need the following documents: 1 Your company’s registration documents; 2 Rental or lease agreement; 3 Proof of the business address where you wish to hold the alcohol license; 4 One or more of the following: 4.1 House registration copies of the restaurant/bar owner; 4.2 Letter for authorization of the lessor of the premises; 4.3 Identity documents of a license holder or other documents
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