30-Jurisdiction Statutory Audit • Thailand (TH)
Is Versa Regulated in Thailand? (SEC-TH Compliance Audit)
Deterministic regulatory audit of Versa (Versa) 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
- 1
- Total Global Licences
- 1
- 6D Overall Score
- 4.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Versa Main DossierThailand (SEC-TH) Statutory Compliance Matrix for Versa
Side-by-side comparison of Thailand's statutory requirements against Versa's recorded filings.
| Statutory Dimension | Thailand (SEC-TH) Mandate | Versa Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities and Exchange Commission, Thailand (TFEX) (SEC-TH) | 1 Local SEC-TH Filing(s) |
| Local Certificate Number(s) | Mandatory registration on official SEC-TH public register | SEC: Not supplied |
| Statutory Investor Compensation Cap | TFEX Investor Protection Fund (for licensed Thailand derivatives brokers) | Eligible when onboarded directly under T-Box (Thailand) Co., Ltd. |
| Retail Leverage & Margin Cap | TFEX / SEC Thailand Initial Margin Schedule (spot & exchange derivatives) | Bound by statutory SEC-TH retail margin floors |
| Client Money Segregation Rule | Derivatives Act B.E. 2546 Statutory Client Asset Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
Versa — 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 Versa against peer institutions in our selected investment firm and financial institution records: continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| 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 |
Versa in Thailand (SEC-TH): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Versa regulated in Thailand by SEC-TH?
In our supervisory dataset, Versa holds 1 active local filing(s) in Thailand (SEC #Not supplied). Clients onboarded under the local Thailand subsidiary are governed by SEC-TH rules, TFEX Investor Protection Fund (for licensed Thailand derivatives brokers), and TFEX / SEC Thailand Initial Margin Schedule (spot & exchange derivatives).
What is the investor compensation limit for Thailand residents using Versa?
Under Thailand's statutory framework (SEC-TH), eligible retail clients onboarded directly with Versa's locally authorised entity are subject to: TFEX Investor Protection Fund (for licensed Thailand derivatives brokers). Always verify that your account contract names the Thailand-regulated subsidiary (T-Box (Thailand) Co., Ltd.).
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 Versa hold licences in Thailand or comparable tiers?
Comparable institutions in this directory include Bitpanda (5.0/10, 4 filings), 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). Use the 1v1 Compare links in the table above to benchmark Versa 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.