Conno Posted December 30, 2023 Share Posted December 30, 2023 (edited) Appears that Binance have overcome the issues they were having recently with the Thai SEC Haven't registered yet but will do in the New Year. Hopefully this is the exchange we have all been longing for. PS. The competition are probably shaking in their boots, about time considering how we have been treated. PSS. Also not sure at this stage how registration will go for non Thai's. If you discover anything pertaining to this please post below. Thx fingers crossed. Good luck in 2024 https://www.binance.th/en Edited December 30, 2023 by Conno 2 Link to comment Share on other sites More sharing options...
Conno Posted December 30, 2023 Author Share Posted December 30, 2023 OK first hoop to jump through, found this in the T&Cs. If it is a one off then not such a problem but not very convenient. *In case of a non-Thai national, from step 7 onwards, you must attend and complete these steps at the Company's office. You must also bring the following documents for verification: your original passport, work permit, visa, or national ID card. Once the verification process has been completed, we will notify you of the results via email. https://www.binance.th/en/terms/terms/4aefcc734230446e99bb8f47cf04851c 1 Link to comment Share on other sites More sharing options...
Jenkins9039 Posted December 30, 2023 Share Posted December 30, 2023 Thai gov is interested in the tax information they hold. Link to comment Share on other sites More sharing options...
Neeranam Posted January 4 Share Posted January 4 How is this different to the Binance I've used for years? Link to comment Share on other sites More sharing options...
Conno Posted January 4 Author Share Posted January 4 (edited) It's a subsidiary of Binance. Suppose a little like how Binance US was a subsidiary to the parent company Binance [Global] Gulf Binance is a partnership between Binance and Thailands alleged 2nd richest man. Must be nice huh 5555. The difference is that this company has been created to meet and satisfy the requirement specific to the rules and regulations of Thailand. Therefore allowing direct on and off ramping of Thai Baht. https://www.forbes.com/profile/sarath-ratanavadi/?sh=6e04cc3d49d7 Edited January 4 by Conno Link to comment Share on other sites More sharing options...
CashMoon Posted January 5 Share Posted January 5 Since Binance will operate in Thailand, can our P2P transactions made through Binance.com be used as evidence against fraud? Link to comment Share on other sites More sharing options...
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