Notification and Circulations related to the oversight on e-Money business consists of
- Ministerial Notification, Ministry of Finance: Business for which Permissions must be obtained according to Clause 5 of Announcement No. 58 of the National Executive Council dated October 4, 2004
Circular of the BOT: Submission of the Notification of the Bank of Thailand Regarding Rules, Procedure & Condition in operating e-Money Business (BOT.FPG.(21)C 14/2550)
Notification of BOT Regarding Rules, Procedure & Condition in operating e-Money Business dated January 4, 2007
e-Money Business Permission Application Form
Report of Service Charge, Fee Charge and other charge related to e-Money Usage
e-Money Monthly Usage Report
(more information available in Thai)