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Thailand
2017 (9 Years)
Last online: No recent activity
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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 Sabuy Money Company Limited
Company Information
Get to know Sabuy Money Company Limited
Sabuy Money Company Limited is a non-bank financial institution operating in Thailand as a subsidiary of Sabuy Technology Public Company Limited (SABUY). The company's mission is to provide accessible credit and financial services to the general public and employees within the SABUY ecosystem. It is licensed by the Thai Ministry of Finance and supervised by the Bank of Thailand to operate a personal loan business, focusing on products like unsecured personal loans and employee welfare loans.
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