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    • List of P2P Lending Platform in Regulatory Sandbox
List of Peer-to-Peer Lending Platform Providers Participating in the BOT Regulatory Sandbox

Peer-to-peer lending platform is an electronic platform provider which takes a matchmaker role between lenders and borrowers. Its roles also include facilitating loan contracts and carrying out fund transfers and repayments between the parties. The benefit of having the platform is to be an alternative means for people to gain access to credit with appropriate costs, while also providing more channels for investment. Prior to applying for a license from the Ministry of Finance, BOT requires any person who would like to operate the business to test their service in the regulatory sandbox, in order to ensure proper risk management and consumer protection.

​
​No.
Name
Accepted Date​
Test Status​
​1
​DeepSparks Peer Lending Co., Ltd.
​4 June 2020
​Testing
​2
NestiFly Co., Ltd.​​28 September 2020
Exited from Regulatory Sandbox
Business License issued by Ministry of Finance 
on April 22, 2022
​3​
​Peer Power Platform Co., Ltd.​
​28 September 2020
​Exited from Regulatory Sandbox
Testing terminated on July 14, 2022​
4Daingern Dotcom Co., Ltd.
​11 February 2022​Testing​

  Last update on July 15, 2022
​Notation:

The BOT regulatory sandbox is the regulatory framework to accommodate provision of financial services which leverage new technologies. It opens for financial service providers to participate and test their services adopting new technology in a live environment within the limited, well-defined scope. The main objectives of the regulatory sandbox are to promote financial innovations, protect consumer rights and contain acceptable risks.

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About BOT
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Financial Markets
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  • Foreign Reserves Management
  • Foreign Exchange Regulations
  • Thai Reference Rate and LIBOR Transition
  • Bond Investor Registration
Payment Systems
  • Payment Systems Committee (PSC)
  • Payment Systems Policy
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