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Search Result for “e-KYC”

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THAILAND

SuperRich 1965 marks 60 years with e-Wallet

Published on 09/09/2025

» SuperRich 1965 (Orange), Thailand’s No.1 foreign currency exchange, is celebrating its 60th anniversary under the theme “60 Years of Trust, Moving Forward Together.” The company has introduced its new mascot, “Nong Super,” as a travel partner that reflects a modern image and connects with new-generation travellers. SuperRich is also driving digital transformation by integrating services across both branch and online platforms, with plans to launch an e-Wallet to serve international tourists. The company is targeting 20% growth and aims to surpass THB 100 billion in currency exchange volume by 2027.

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GENERAL

How tourist spending is going digital

Business, Published on 30/08/2025

» Starting in the fourth quarter this year, foreign investors arriving in Thailand can convert digital assets such as cryptocurrencies into baht to cover their travel expenses and spending in the country.

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GENERAL

Digital identity revolution to transform Thai economy

Business, Published on 30/05/2025

» Thailand stands at the forefront of a digital identity revolution, having transformed its early blockchain uncertainties into one of Asia's most promising decentralised identities ecosystems, says Andre Barros, strategy and project director at LIMIX, a fast-growing IT outsourcing startup based in Thailand.

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THAILAND

LIMIX, TIDC Partner to Tackle Crypto Scams 

Published on 10/04/2025

» In a bold move to safeguard Thailand’s digital economy, LIMIX IT Solutions (LIMIX) and the Thailand International Digital Business & Finance Centre (TIDC) have announced a strategic partnership to combat a growing threat in the blockchain and crypto space: wallet scams and digital identity fraud. 

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GENERAL

SEC issues laundering alert

Business, Published on 30/10/2024

» The Securities and Exchange Commission (SEC) has issued a directive to digital asset operators under its supervision, urging them to file suspicious transaction reports to combat money laundering.

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GENERAL

Justifying the digital wallet scheme

Business, Wichit Chantanusornsiri, Published on 16/11/2023

» The 10,000-baht digital wallet scheme is considered the flagship policy of the Pheu Thai-led coalition given its prominence in the election campaign.

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THAILAND

Bitkub Exchange Partners with NDID for Digital Identity Verification

Published on 20/09/2023

» On September 5, 2023, Bitkub Online Company Limited, a leading digital asset trading service provider in Thailand, officially announced its collaboration with National Digital ID Company Limited (NDID) to integrate a digital identity verification system into the company's Know Your Customer (KYC) process for digital asset accounts.

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BUSINESS

THPD sets sights on logistics infrastructure crown

Business, Komsan Tortermvasana, Published on 03/06/2023

» Thailand Post Distribution (THPD), a business-to-business (B2B) logistics arm of Thailand Post, is transforming its operations with the aim of becoming a fully integrated logistics solution provider within three years.

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BUSINESS

Thailand Post plans to launch digital mailbox service by Q3

Business, Komsan Tortermvasana, Published on 26/05/2023

» Thailand Post plans to launch Prompt Post, a full-scale digital mailbox service, by the third quarter to cash in on the electronic document handling business trend and serve the transition roadmap of the Post Digital mission.

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TECH

Thailand showcases new tech at regional awards

Business, Suchit Leesa-nguansuk, Published on 11/01/2023

» Thailand has the potential to develop its own innovations and technologies to serve its needs for digital transformation and create differences while reducing dependence on imported tech, according to the Association of Thai ICT Industry (ATCI).