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Crypto Exchange Regulation Check

Securities and Exchange Commission of Thailand

Established in 1992

Paid-up Capital Requirement

Minimum $30.44K

Mandatory Fund Segregation

Supported

Compensation Scheme

Not Supported

NBP

Not Supported

Leverage Limit

Not Supported

Local Office Requirement

Not Supported

Local Executive Requirement

Not Supported

Complaint Resolution

Supported

Anti-Money Laundering Policy (AML)

Supported

View More

Regulatory Member 11

BrandBusiness operationsScore

Binance

Domestic Regulation5-10 years

Exchange

9.26

KuCoin

Regulated5-10 years

Exchange

8.48

UPbit

Regulated5-10 years

Exchange

8.21

Bitkub

Regulated5-10 years

Exchange

6.99

Coins.xyz

Regulated10-15 years

Exchange

6.85

Crypto Exchange Regulation Check

Select Country/Region

You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.

Official Email: contact@wikibit.com；

For corrections regarding license and other information, please send to: qa@wikibit.com；

Cooperation: contact@wikibit.com

WhatsApp: 852 44962638

Telegram: https://t.me/wikibitofficialgroup

Company: COOLBIT CO., LIMITED

※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.