Community
TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.
Closed

Closed
Thailand
2016 (10 Years)
Last online: No recent activity
Be the first to rate and review this company.
Provided by TrustFinance
Be the first to rate and review this company.
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Digital Ventures
Company Information
Get to know Digital Ventures
Digital Ventures was founded in 2016 as the corporate venture capital (CVC) arm of Siam Commercial Bank (SCB), Thailand's first bank. Its mission was to drive innovation in the financial services industry by investing in and collaborating with startups in areas like FinTech. In 2020, SCB restructured its digital and technology initiatives, creating SCB 10X as a holding company to oversee its tech investments and ventures. Digital Ventures' role and team were integrated into SCB 10X, which now acts as the group's primary vehicle for venture capital, venture building, and strategic partnerships, with a strong focus on "moonshot" projects in disruptive technologies such as Blockchain, DeFi, Web3, and AI.
Industry
Reviews
Total 0
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis