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Webull called to explain KYC gaps over money-laundering concerns

Webull called to explain KYC gaps over money-laundering concerns

A House committee has summoned Webull Thailand to explain its KYC and anti-money-laundering controls after scam-linked fund flows raised concern

Thailand tightens digital ad rules with mandatory KYC to curb cross-border scams

Thailand will require identity verification before online ads can be placed, in a major move to stop cross-border scammers from targeting Thai consumers.

BTS denies Rabbit Card ‘ban’ claims, says KYC rules apply to all users

SUNDAY, JANUARY 04, 2026

BTS says it does not discriminate over Rabbit Cards, after claims a ban targets southern politicians and high-risk nationals.

Five banks get BOT okay to use facial recognition technology

FRIDAY, JULY 24, 2020

The central bank issued guidelines on July 22 on using biometric technology, including facial recognition, for use in financial services, and five banks have put the KYC (know-your-client) procedure in place for the opening of accounts.

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