Bangkok, The SEC Committee has resolved to make recommendations to the Minister of Finance. To consider revoking Zipmex's permission to operate a digital asset business throughout the period that the company has not closed its business. for the company to suspend further business operations and transfer the property back to the customer or according to the customer's order The SEC Office informed that Zipmex Company Limited (Zipmex) was unable to maintain its capital funds as required by law. There is an inadequate management structure and personnel. And there are cases that may be considered an offense involving customer property. that may cause damage to the people The SEC Committee, in its meeting on February 1, 2024, exercised its authority under Section 35, paragraph two of the Digital Asset Business Operations Act 2018 (Digital Assets Act). Resolution ordering Zipmex to suspend business operations and correct the company's operations within 15 days. When the deadline was reached, Zipmex was still unab le to fix various shortcomings. The SEC Board, at its meeting on February 21, 2024, therefore resolved as follows: Zipmex is also a digital asset business operator under the supervision of the SEC and has a duty to comply with the Digital Assets Decree. as well as the criteria issued according to the said law until permission is revoked by the Minister And after the authorization was revoked, Zipmex still has a limited company status. which has rights, duties and responsibilities and may be sued according to law For Zipmex customers, please contact us to receive the return of assets deposited with the company. Through the company's contact channels If you have any questions, you can contact us for information at 'Complaint and Whistleblower Center' call 1207, press 8 or email info@sec.or.th or Facebook page 'SEC Office' or SEC Live Chat at the SEC website www.sec .or.th Zipmex's official contact channel (https://updates.zipmex.co.th/?page_id=289310andlang=th) Email: support.th@zipmex.com Facebook page: Zipmex Thailand Line application: @zipmex Source: Thai News Agency
SEC board proposes to Finance Minister to revoke Zipmex digital asset license
Bangkok, The SEC Committee has resolved to make recommendations to the Minister of Finance. To consider revoking Zipmex's permission to operate a digital asset business throughout the period that the company has not closed its business. for the company to suspend further business operations and transfer the property back to the customer or according to the customer's order The SEC Office informed that Zipmex Company Limited (Zipmex) was unable to maintain its capital funds as required by law. There is an inadequate management structure and personnel. And there are cases that may be considered an offense involving customer property. that may cause damage to the people The SEC Committee, in its meeting on February 1, 2024, exercised its authority under Section 35, paragraph two of the Digital Asset Business Operations Act 2018 (Digital Assets Act). Resolution ordering Zipmex to suspend business operations and correct the company's operations within 15 days. When the deadline was reached, Zipmex was still unab le to fix various shortcomings. The SEC Board, at its meeting on February 21, 2024, therefore resolved as follows: Zipmex is also a digital asset business operator under the supervision of the SEC and has a duty to comply with the Digital Assets Decree. as well as the criteria issued according to the said law until permission is revoked by the Minister And after the authorization was revoked, Zipmex still has a limited company status. which has rights, duties and responsibilities and may be sued according to law For Zipmex customers, please contact us to receive the return of assets deposited with the company. Through the company's contact channels If you have any questions, you can contact us for information at 'Complaint and Whistleblower Center' call 1207, press 8 or email info@sec.or.th or Facebook page 'SEC Office' or SEC Live Chat at the SEC website www.sec .or.th Zipmex's official contact channel (https://updates.zipmex.co.th/?page_id=289310andlang=th) Email: support.th@zipmex.com Facebook page: Zipmex Thailand Line application: @zipmex Source: Thai News Agency
SEC board proposes to Finance Minister to revoke Zipmex digital asset license
Bangkok, The SEC Committee has resolved to make recommendations to the Minister of Finance. To consider revoking Zipmex's permission to operate a digital asset business throughout the period that the company has not closed its business. for the company to suspend further business operations and transfer the property back to the customer or according to the customer's order The SEC Office informed that Zipmex Company Limited (Zipmex) was unable to maintain its capital funds as required by law. There is an inadequate management structure and personnel. And there are cases that may be considered an offense involving customer property. that may cause damage to the people The SEC Committee, in its meeting on February 1, 2024, exercised its authority under Section 35, paragraph two of the Digital Asset Business Operations Act 2018 (Digital Assets Act). Resolution ordering Zipmex to suspend business operations and correct the company's operations within 15 days. When the deadline was reached, Zipmex was still unab le to fix various shortcomings. The SEC Board, at its meeting on February 21, 2024, therefore resolved as follows: Zipmex is also a digital asset business operator under the supervision of the SEC and has a duty to comply with the Digital Assets Decree. as well as the criteria issued according to the said law until permission is revoked by the Minister And after the authorization was revoked, Zipmex still has a limited company status. which has rights, duties and responsibilities and may be sued according to law For Zipmex customers, please contact us to receive the return of assets deposited with the company. Through the company's contact channels If you have any questions, you can contact us for information at 'Complaint and Whistleblower Center' call 1207, press 8 or email info@sec.or.th or Facebook page 'SEC Office' or SEC Live Chat at the SEC website www.sec .or.th Zipmex's official contact channel (https://updates.zipmex.co.th/?page_id=289310andlang=th) Email: support.th@zipmex.com Facebook page: Zipmex Thailand Line application: @zipmex Source: Thai News Agency