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Thailand

TH / THALegal — Regulated

Comprehensive digital asset regulatory framework since 2018. SEC licenses ICOs, exchanges, brokers.

Key Regulations

Digital Asset Business Act B.E. 2561 (2018)Anti-Money Laundering Act

Regulatory Context

Crypto assets are legal in Thailand under applicable regulatory frameworks. Exchanges and service providers typically require registration or licensing with SEC Thailand. AML/KYC obligations apply to virtual asset service providers (VASPs) under FATF guidance.

Regulatory Profile

Primary Regulator

SEC Thailand

Official site

Currency

THB

MiCA Applies

FATF Member

Yes

OFAC Sanctions

None

G20 / OECD

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SL-1 API Call

{
  "action": "place_order",
  "actor": {
    "declared_jurisdiction": "TH"
  }
}

Expected verdict

COMPLIANT

Test SL-1 on your protocol →

Other Legal — Regulated Jurisdictions