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Business Provider of Designated Payment Systems and Designated Payment Services

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Type of Business 
 
Business Provider Type of Business Issued Date
Bangkok Bank Public Co., Ltd.
Settlement System Service September 5, 2018
Bangkok Bank Public Co., Ltd.
Credit Card, Debit Card or ATM Card Services September 5, 2018
Bangkok Bank Public Co., Ltd.
Electronic Money Service September 5, 2018
Bangkok Bank Public Co., Ltd.
Acquiring Service September 5, 2018
Bangkok Bank Public Co., Ltd.
A Service of Receiving Payment on Behalf September 5, 2018
Bangkok Bank Public Co., Ltd.
Electronic Money Transfer Service September 5, 2018
Krung Thai Bank Public Co., Ltd.
Credit Card, Debit Card or ATM Card Services September 5, 2018
Krung Thai Bank Public Co., Ltd.
Electronic Money Service September 5, 2018
Krung Thai Bank Public Co., Ltd.
Acquiring Service September 5, 2018
Krung Thai Bank Public Co., Ltd.
A Service of Receiving Payment on Behalf September 5, 2018
Krung Thai Bank Public Co., Ltd.
Electronic Money Transfer Service September 5, 2018
Bank of Ayudhya Public Co., Ltd.
Credit Card, Debit Card or ATM Card Services September 28, 2018
Bank of Ayudhya Public Co., Ltd.
Electronic Money Service September 28, 2018
Bank of Ayudhya Public Co., Ltd.
Acquiring Service September 28, 2018
Bank of Ayudhya Public Co., Ltd.
A Service of Receiving Payment on Behalf September 28, 2018
Bank of Ayudhya Public Co., Ltd.
Electronic Money Transfer Service September 28, 2018
Kasikornbank Public Co., Ltd.
Settlement System Service September 5, 2018
Kasikornbank Public Co., Ltd.
Credit Card, Debit Card or ATM Card Services September 5, 2018
Kasikornbank Public Co., Ltd.
Electronic Money Service September 5, 2018
Kasikornbank Public Co., Ltd.
Acquiring Service September 5, 2018
Kasikornbank Public Co., Ltd.
A Service of Receiving Payment on Behalf September 5, 2018
Kasikornbank Public Co., Ltd.
Electronic Money Transfer Service September 5, 2018
Kiatnakin Phatra Bank Public Co., Ltd.
Credit Card, Debit Card or ATM Card Services September 5, 2018
Kiatnakin Phatra Bank Public Co., Ltd.
A Service of Receiving Payment on Behalf September 5, 2018
Kiatnakin Phatra Bank Public Co., Ltd.
Electronic Money Transfer Service September 5, 2018
JPMorgan Chase Bank, N.A. Bangkok Branch
A Service of Receiving Payment on Behalf September 10, 2018
JPMorgan Chase Bank, N.A. Bangkok Branch
Electronic Money Transfer Service September 10, 2018
Citibank, N.A.
Credit Card, Debit Card or ATM Card Services September 10, 2018
Citibank, N.A.
A Service of Receiving Payment on Behalf September 10, 2018
Citibank, N.A.
Electronic Money Transfer Service September 10, 2018
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List of Discontinued Business Providers/_catalogs/masterpage/img/collapse.png

Business Provider Type of Business Terminated Date
TOT Public Co., Ltd.
Authorized Payment Dealer Service November 1, 2019
Loxley Orbit Public Co., Ltd.
Payment Facilitating Service November 19, 2019
Loxley Orbit Public Co., Ltd.
Authorized Payment Dealer Service November 19, 2019
Thanachart Bank Public Co., Ltd.
Credit Card, Debit Card or ATM Card Services October 26, 2021
Thanachart Bank Public Co., Ltd.
Acquiring Service October 26, 2021
Thanachart Bank Public Co., Ltd.
A Service of Receiving Payment on Behalf October 26, 2021
Thanachart Bank Public Co., Ltd.
Electronic Money Transfer Service October 26, 2021
Asia Payment Services Co., Ltd.
Payment Facilitating Service November 9, 2021
Harng Central Department Store Ltd.
A Service of Receiving Payment on Behalf December 20, 2021
Velox Fintech Co., Ltd.
Electronic Money Service March 31, 2022
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List of Changing the Name of The Juristic Person/_catalogs/masterpage/img/collapse.png

Current Name Former Name Changed Date
Central Payment Limited
Central The 1 Card Limited November 28, 2018
Sabuy Technology Public Co., Ltd.
Vending Corporation Co., Ltd. January 2, 2019
B-52 Capital Public Co., Ltd.
Digital Tech Planet Public Co., Ltd. May 17, 2019
Tesco Lotus Money Services Limited
Tesco Card Services Limited August 1, 2019
Money Space Co., Ltd.
Pay Enterprise Co., Ltd. June 26, 2020
Kiatnakin Phatra Bank Public Co., Ltd.
Kiatnakin Bank Public Co., Ltd. August 17, 2020
ShopeePay (Thailand) Co., Ltd.
AirPay (Thailand) Co., Ltd.​ February 15, 2021
Lotus's Money Services Limited
Tesco Lotus Money Services Limited March 1, 2021
TMBThanachart Bank Public Co., Ltd.
TMB Bank Public Co., Ltd. May 7, 2021
Nomu Pay (Thailand) Co., Ltd.
Wirecard Thailand Co., Ltd. November 22, 2021
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  • Supervisory Coordination
Financial Markets
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  • Foreign Exchange Regulations
  • Thai Reference Rate and LIBOR Transition
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