30-Jurisdiction Statutory Audit • Thailand (TH)
Is Bitpanda Regulated in Thailand? (SEC-TH Compliance Audit)
Deterministic regulatory audit of Bitpanda (Bitpanda) against Thailand's national supervisor (Securities and Exchange Commission, Thailand (TFEX)), statutory investor compensation limits, and retail margin rules.
Coverage: Thailand (TH) • Supervisor: SEC-TH (Tier-2 Onshore)
- Local SEC-TH Filings
- 0
- Total Global Licences
- 4
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Bitpanda Main DossierThailand (SEC-TH) Statutory Compliance Matrix for Bitpanda
Side-by-side comparison of Thailand's statutory requirements against Bitpanda's recorded filings.
| Statutory Dimension | Thailand (SEC-TH) Mandate | Bitpanda Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities and Exchange Commission, Thailand (TFEX) (SEC-TH) | Cross-Border / Non-SEC-TH (4 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official SEC-TH public register | None recorded in Thailand |
| Statutory Investor Compensation Cap | TFEX Investor Protection Fund (for licensed Thailand derivatives brokers) | Not covered by Thailand domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | TFEX / SEC Thailand Initial Margin Schedule (spot & exchange derivatives) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Derivatives Act B.E. 2546 Statutory Client Asset Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
Bitpanda — Thailand (SEC-TH) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Thailand (SEC-TH) Comparison
Benchmark Bitpanda against peer institutions in our selected investment firm and financial institution records: continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| Change | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 5.0 | Risk level not supplied | |
| UniCredit Bulbank | Financial Supervision CommissionBulgarian National Bank (BNB) | 5.0 | Risk level not supplied | |
| SwissBorg | Estonian Financial Intelligence Unit (FIU / RAB)AMF | 4.0 | Risk level not supplied | |
| Crypto Brokers | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 3.0 | Risk level not supplied |
Bitpanda in Thailand (SEC-TH): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Bitpanda regulated in Thailand by SEC-TH?
Our dataset records 0 local SEC-TH licences for Bitpanda in Thailand, though Bitpanda holds 4 active licence(s) in other jurisdictions (BaFin, AMF, FI, CONSOB). Residents of Thailand onboarding via a foreign or offshore subsidiary do NOT receive domestic SEC-TH supervision or TFEX Investor Protection Fund (for licensed Thailand derivatives brokers).
What is the investor compensation limit for Thailand residents using Bitpanda?
Because Bitpanda does not hold a recorded local SEC-TH licence in our current snapshot, Thailand's domestic statutory compensation scheme (TFEX Investor Protection Fund (for licensed Thailand derivatives brokers)) does not cover accounts opened with Bitpanda's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Thailand (SEC-TH)?
Securities and Exchange Commission, Thailand (TFEX) (SEC-TH) enforces the following retail leverage and margin standard in Thailand: TFEX / SEC Thailand Initial Margin Schedule (spot & exchange derivatives), alongside client asset protection rules requiring Derivatives Act B.E. 2546 Statutory Client Asset Segregation.
Which regulated alternatives to Bitpanda hold licences in Thailand or comparable tiers?
Comparable institutions in this directory include Capex (6.5/10, 3 filings), Change (5.0/10, 2 filings), UniCredit Bulbank (5.0/10, 2 filings), SwissBorg (4.0/10, 2 filings), Crypto Brokers (3.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Bitpanda against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.