Crypto Licensing Thailand – What You Need to Know

When working with crypto licensing Thailand, the process of obtaining official permission to run crypto services in Thailand. Also known as Thai crypto license, it is governed by the Thai Securities and Exchange Commission and requires strict adherence to anti‑money‑laundering rules. This framework crypto licensing Thailand shapes how exchanges, wallets and token issuers operate legally.

Another crucial player is the Thai SEC, the regulatory body that reviews applications, enforces standards and issues licenses. The SEC’s guidelines dictate the minimum capital, security controls and reporting frequency for any digital asset service. Alongside the SEC, Anti‑Money‑Laundering (AML) compliance, a set of procedures to verify users, monitor transactions and report suspicious activity is mandatory. Failing AML checks can halt the licensing process or lead to hefty fines.

For most businesses the target credential is the Digital Asset Service Provider (DASP) license, the official permit that allows trading, custodial services, and token issuance under Thai law. Getting a DASP license means you’ve satisfied capital thresholds, AML/KYC systems, and technical security audits. In practice, crypto licensing Thailand enables a venture to accept Thai Baht deposits, list local tokens, and serve retail investors with confidence. Global crypto regulation trends also influence the Thai framework, pushing local authorities to tighten standards and align with international best practices. Below you’ll find a curated set of articles that break down each step, showcase real‑world examples, and give you actionable tips to speed up your application.