Distributing funds other than by making loans [64991] - Page 1

M

MANGMEE PAKPIM CO., LTD.

0305569010120 Nakhon Ratchasima

Officially incorporated on Sep 28, 2026, with its primary registered business objective being distributing funds other than by making loans.

T

TRILLIE BILLION CO., LTD.

0125569034918 Nonthaburi

Officially incorporated on Sep 12, 2026, with its primary registered business objective being distributing funds other than by making loans.

N

NAWA HOLDING COMPANY LIMITED

0105569170561 Bangkok

Officially incorporated on Sep 9, 2026, with its primary registered business objective being distributing funds other than by making loans.

S

SIRACHAN PHANICH LIMITED PARTNERSHIP

0663569000821 Phichit

Officially incorporated on Sep 9, 2026, with its primary registered business objective being distributing funds other than by making loans.

G

GASH NETWORK CO., LTD.

0105563179493 Bangkok

Officially incorporated on Dec 17, 2020, with its primary registered business objective being distributing funds other than by making loans.

M

MADAM EXCHANGE LIMITED

0105563182931 Bangkok

Officially incorporated on Dec 28, 2020, with its primary registered business objective being distributing funds other than by making loans.

S

SHOPBACK FS (THAILAND) CO., LTD.

0105563181668 Bangkok

Officially incorporated on Dec 24, 2020, with its primary registered business objective being distributing funds other than by making loans.

H

HIMAWANA GROUP CO., LTD.

0105563173347 Bangkok

Officially incorporated on Nov 27, 2020, with its primary registered business objective being distributing funds other than by making loans.

P

PATHUMTHANI ASSET MANAGEMENT CO., LTD.

0135563023957 Bangkok

Officially incorporated on Nov 9, 2020, with its primary registered business objective being distributing funds other than by making loans.

M

MANAGE LAW DEBT BAAN INDEPENDENCE CO., LTD.

0305563006953 Nakhon Ratchasima

Officially incorporated on Nov 13, 2020, with its primary registered business objective being distributing funds other than by making loans.

H

HAPPY PAY COMPANY LIMITED

0105563137774 Bangkok

Officially incorporated on Sep 18, 2020, with its primary registered business objective being distributing funds other than by making loans.

A

AJ STRATEGIES CO., LTD.

0105563130877 Bangkok

Officially incorporated on Sep 8, 2020, with its primary registered business objective being distributing funds other than by making loans.

T

THAI DIGITAL ASSETS EXCHANGE COMPANY LIMITED

0105563134503 Bangkok

Officially incorporated on Sep 14, 2020, with its primary registered business objective being distributing funds other than by making loans.

E

ENTERTAINMENT29 CO., LTD.

0125563023507 Nonthaburi

Officially incorporated on Aug 25, 2020, with its primary registered business objective being distributing funds other than by making loans.

C

CS TRANSFER LIMITED PARTNERSHIP

0423563000723 Loei

The company operated primarily in distributing funds other than by making loans until its official dissolution on -.

K

K.I.K AUTO LIMITED PARTNERSHIP

0173563000181 Sing Buri

Officially incorporated on Jul 20, 2020, with its primary registered business objective being distributing funds other than by making loans.

V

V WIN LAW AND BUSINESS CO., LTD.

0135563015709 Samut Prakan

Officially incorporated on Jul 20, 2020, with its primary registered business objective being distributing funds other than by making loans.

K

KTLC GROUP CO., LTD.

0105563090301 Bangkok

Officially incorporated on Jun 19, 2020, with its primary registered business objective being distributing funds other than by making loans.

R

RUAMSINSUBTHAI 2020 CO., LTD.

0135563012572 Bangkok

Officially incorporated on Jun 9, 2020, with its primary registered business objective being distributing funds other than by making loans.

D

DC ONE CAPITAL CO., LTD.

0105563080403 Bangkok

Officially incorporated on Jun 1, 2020, with its primary registered business objective being distributing funds other than by making loans.

G

GREAT EAGLE TECHNOLOGY CO., LTD.

0135563013854 Nonthaburi

Officially incorporated on Jun 25, 2020, with its primary registered business objective being distributing funds other than by making loans.

C

CRYPTSOLUTE LIMITED

0505563006978 Chiang Mai

Officially incorporated on May 25, 2020, with its primary registered business objective being distributing funds other than by making loans.

9

9 PERFECT CAR COMPANY LIMITED

0125563009229 Nonthaburi

Officially incorporated on Mar 19, 2020, with its primary registered business objective being distributing funds other than by making loans.

A

ASSET MANAGEMENT PROFIT PROPERTY LAW CO., LTD.

0915563000143 Satun

Officially incorporated on Mar 26, 2020, with its primary registered business objective being distributing funds other than by making loans.

T

TUNTAI CAPITAL COMPANY LIMITED

0335563000343 Si Sa Ket

Officially incorporated on Mar 10, 2020, with its primary registered business objective being distributing funds other than by making loans.

S

SANSUK SILVER SPOON CO., LTD.

0345563000319 Ubon Ratchathani

Officially incorporated on Feb 3, 2020, with its primary registered business objective being distributing funds other than by making loans.

P

PBW ENGINEERING CO., LTD.

0125563000230 Chon Buri

Officially incorporated on Jan 3, 2020, with its primary registered business objective being distributing funds other than by making loans.

S

SOBERIN CO., LTD.

0105564175360 Samut Prakan

Officially incorporated on Dec 15, 2021, with its primary registered business objective being distributing funds other than by making loans.

S

SPECIAL DESTINY CO., LTD.

0105564175149 Bangkok

Officially incorporated on Dec 15, 2021, with its primary registered business objective being distributing funds other than by making loans.

M

MULTIPLY TECHNOLOGY CO., LTD.

0105564176137 Bangkok

Officially incorporated on Dec 16, 2021, with its primary registered business objective being distributing funds other than by making loans.

P

PRX CO., LTD.

0105564176773 Bangkok

Officially incorporated on Dec 17, 2021, with its primary registered business objective being distributing funds other than by making loans.

T

TPCX COMPANY LIMITED

0105564178687 Bangkok

Officially incorporated on Dec 23, 2021, with its primary registered business objective being distributing funds other than by making loans.

8

88 VENTURES CO., LTD.

0105564178270 Bangkok

Officially incorporated on Dec 23, 2021, with its primary registered business objective being distributing funds other than by making loans.

M

MODERN PAY MANAGEMENT CO., LTD.

0105564165241 Bangkok

Officially incorporated on Nov 18, 2021, with its primary registered business objective being distributing funds other than by making loans.

M

MONEY PLUS EXCHANGE CO., LTD.

0775564004101 Prachuap Khiri Khan

Officially incorporated on Nov 26, 2021, with its primary registered business objective being distributing funds other than by making loans.

S

SIAMESE AND WEALTH ASSET MANAGEMENT CO., LTD.

0105564156926 Bangkok

Officially incorporated on Nov 1, 2021, with its primary registered business objective being distributing funds other than by making loans.

C

CARD X ASSET MANAGEMENT COMPANY LIMITED

0105564162250 Bangkok

Officially incorporated on Nov 11, 2021, with its primary registered business objective being distributing funds other than by making loans.

D

DEFINN BLOCKCHAIN TECHNOLOGY CO., LTD.

0505564018414 Chiang Mai

Officially incorporated on Nov 22, 2021, with its primary registered business objective being distributing funds other than by making loans.

S

SG CAPITAL PUBLIC COMPANY LIMITED

0107564000383 Bangkok

Officially incorporated on Oct 18, 2021, with its primary registered business objective being distributing funds other than by making loans.

M

MTK BUSINESS CO., LTD.

0575564004201 Chiang Rai

Officially incorporated on Oct 15, 2021, with its primary registered business objective being distributing funds other than by making loans.

S

STAGE ASSET MANAGEMENT CO., LTD.

0125564030051 Nonthaburi

The company operated primarily in distributing funds other than by making loans until its official dissolution on Sep 29, 2026.

A

ASTRO CAPITALS COMPANY LIMITED

0105564134248 Bangkok

Officially incorporated on Sep 13, 2021, with its primary registered business objective being distributing funds other than by making loans.

S

SKSOS CO., LTD.

0105564141104 Bangkok

Officially incorporated on Sep 28, 2021, with its primary registered business objective being distributing funds other than by making loans.

L

LOVE TREASURY CO., LTD.

0205564029184 Bangkok

Officially incorporated on Sep 23, 2021, with its primary registered business objective being distributing funds other than by making loans.

A

AUTOFINTECH CO., LTD.

0105564141058 Bangkok

Officially incorporated on Sep 28, 2021, with its primary registered business objective being distributing funds other than by making loans.

B

BMK WEALTH INVESTMENT ADVISORY SECURITIES CO., LTD.

0105564139860 Bangkok

Officially incorporated on Sep 23, 2021, with its primary registered business objective being distributing funds other than by making loans.

K

KNIGHT CLUB CAPITAL ASSET MANAGEMENT PUBLIC COMPANY LIMITED

0107564000367 Bangkok

Officially incorporated on Sep 27, 2021, with its primary registered business objective being distributing funds other than by making loans.

T

THAI RESOLUTION MANAGEMENT CO., LTD.

0125564024035 Chon Buri

Officially incorporated on Aug 3, 2021, with its primary registered business objective being distributing funds other than by making loans.

R

RAIN SHINE CRYPTO CO., LTD.

0105564118749 Bangkok

Officially incorporated on Aug 5, 2021, with its primary registered business objective being distributing funds other than by making loans.

B

BENNU LIMITED

0105564122240 Bangkok

Officially incorporated on Aug 16, 2021, with its primary registered business objective being distributing funds other than by making loans.

G

GEN IT CO., LTD.

0105564124200 Chon Buri

Officially incorporated on Aug 19, 2021, with its primary registered business objective being distributing funds other than by making loans.

B

BHANURADA GOLD AND PROPERTY TRADING CO., LTD.

0525564001236 Lampang

Officially incorporated on Aug 30, 2021, with its primary registered business objective being distributing funds other than by making loans.

W

WISE PAYMENTS (THAILAND) LIMITED

0105564107020 Bangkok

Officially incorporated on Jul 6, 2021, with its primary registered business objective being distributing funds other than by making loans.

B

BITBULL CO., LTD.

0105564116622 Bangkok

Officially incorporated on Jul 29, 2021, with its primary registered business objective being distributing funds other than by making loans.

S

SIAMVARIN ASSET MANAGEMENT CO., LTD.

0125564018825 Nonthaburi

Officially incorporated on Jun 9, 2021, with its primary registered business objective being distributing funds other than by making loans.

M

M G ADVANCE MANAGEMENT COMPANY LIMITED

0105564083759 Bangkok

Officially incorporated on May 21, 2021, with its primary registered business objective being distributing funds other than by making loans.

F

FX LIFE CO., LTD.

0105564085239 Bangkok

Officially incorporated on May 24, 2021, with its primary registered business objective being distributing funds other than by making loans.

B

BLUEBELL SECURITIES CO., LTD.

0105564077392 Bangkok

Officially incorporated on May 11, 2021, with its primary registered business objective being distributing funds other than by making loans.

T

TONG HUA ASSET MANAGEMENT CO., LTD.

0105564084518 Bangkok

Officially incorporated on May 21, 2021, with its primary registered business objective being distributing funds other than by making loans.

C

COLLECTIUS ASSET MANAGEMENT 2 CO., LTD.

0125564016041 Nonthaburi

Officially incorporated on May 12, 2021, with its primary registered business objective being distributing funds other than by making loans.

N

NONFINITE EX CO., LTD.

0105564080709 Bangkok

Officially incorporated on May 17, 2021, with its primary registered business objective being distributing funds other than by making loans.

C

CHANGPHUEAKGALAXY CO., LTD.

0105564077228 Bangkok

Officially incorporated on May 11, 2021, with its primary registered business objective being distributing funds other than by making loans.

C

COIN CASH CO., LTD.

0655564001332 Phitsanulok

Officially incorporated on May 14, 2021, with its primary registered business objective being distributing funds other than by making loans.

N

NOVE EATS LIMITED

0105564068539 Bangkok

Officially incorporated on Apr 22, 2021, with its primary registered business objective being distributing funds other than by making loans.

M

MT AUTO GROUP 69 Company Limited

0115564010638 Pathum Thani

Officially incorporated on Apr 23, 2021, with its primary registered business objective being distributing funds other than by making loans.

K

KT FACTORING CO., LTD.

0125564014676 Nonthaburi

Officially incorporated on Apr 29, 2021, with its primary registered business objective being distributing funds other than by making loans.

E

EKOLD LIMITED

0745564003181 Samut Sakhon

Officially incorporated on Apr 22, 2021, with its primary registered business objective being distributing funds other than by making loans.

U

UAN 2024 COMPANY LIMITED

0105564063162 Bangkok

Officially incorporated on Apr 9, 2021, with its primary registered business objective being distributing funds other than by making loans.

W

WEALTH CERTIFIED MUTUAL FUND BROKERAGE SECURITIES COMPANY LIMITED

0105564059394 Bangkok

Officially incorporated on Apr 2, 2021, with its primary registered business objective being distributing funds other than by making loans.

P

P.T.N. AND ASSOCIATE CO., LTD.

0105564068482 Bangkok

Officially incorporated on Apr 22, 2021, with its primary registered business objective being distributing funds other than by making loans.

C

CRYPTOPLAT CO., LTD.

0105564069535 Bangkok

Officially incorporated on Apr 23, 2021, with its primary registered business objective being distributing funds other than by making loans.

N

NGOENTRA GLOBAL TRADING CO., LTD.

0455564000648 Roi Et

Officially incorporated on Mar 29, 2021, with its primary registered business objective being distributing funds other than by making loans.

I

ICON ASSET MANAGEMENT LIMITED

0105564043846 Bangkok

Officially incorporated on Mar 12, 2021, with its primary registered business objective being distributing funds other than by making loans.

N

NAS - APP CO., LTD.

0105564057006 Bangkok

Officially incorporated on Mar 31, 2021, with its primary registered business objective being distributing funds other than by making loans.

I

INFINITY LEASING 789 COMPANY LIMITED

0485562000217 Nakhon Phanom

The company operated primarily in distributing funds other than by making loans until its official dissolution on Jul 7, 2026.

R

RUAYSUB TAWEE 1982 CO., LTD.

0525569001668 Lampang

Officially incorporated on Jul 14, 2026, with its primary registered business objective being distributing funds other than by making loans.

A

A T S GLOBAL MANAGEMENT CO., LTD.

0505569014816 Chiang Mai

Officially incorporated on Jul 1, 2026, with its primary registered business objective being distributing funds other than by making loans.

M

MUNGKON CAPITAL CO., LTD.

0105569139060 Bangkok

Officially incorporated on Jul 23, 2026, with its primary registered business objective being distributing funds other than by making loans.

I

I STORE DIGITAL ASSET ONE CO., LTD.

0105569133347 Bangkok

Officially incorporated on Jul 14, 2026, with its primary registered business objective being distributing funds other than by making loans.

K

KUBIX DIGITAL ASSET COMPANY LIMITED

0125564009800 Nonthaburi

Officially incorporated on Mar 18, 2021, with its primary registered business objective being distributing funds other than by making loans.

Y

YYEX CO., LTD.

0105564020897 Bangkok

Officially incorporated on Feb 3, 2021, with its primary registered business objective being distributing funds other than by making loans.

O

OMEGAPRO SUCCESS CO., LTD.

0135564001248 Pathum Thani

The company operated primarily in distributing funds other than by making loans until its official dissolution on -.

T

TOKEN X CO., LTD.

0105564003241 Bangkok

Officially incorporated on Jan 8, 2021, with its primary registered business objective being distributing funds other than by making loans.

T

THE POWER LAW CO., LTD.

0105564012754 Bangkok

Officially incorporated on Jan 22, 2021, with its primary registered business objective being distributing funds other than by making loans.

I

INT X CO., LTD.

0105564011103 Pathum Thani

Officially incorporated on Jan 20, 2021, with its primary registered business objective being distributing funds other than by making loans.

B

BITNANCE CO., LTD.

0105564005774 Bangkok

Officially incorporated on Jan 12, 2021, with its primary registered business objective being distributing funds other than by making loans.

C

CRYPTO MASTER CO., LTD.

0415564000290 Udon Thani

Officially incorporated on Jan 25, 2021, with its primary registered business objective being distributing funds other than by making loans.

S

SPV 77 CO., LTD.

0105563011428 Bangkok

The company operated primarily in distributing funds other than by making loans until its official dissolution on Jun 17, 2026.

G

GREEN ENERGY TECHNOLOGY INTEGRATORS TODAY R.O.H. CO.,LTD.

0775551002458 Prachuap Khiri Khan

The company operated primarily in distributing funds other than by making loans until its official dissolution on Apr 30, 2026.

C

CHANG WEALTH CO., LTD.

0135563013684 Nonthaburi

The company operated primarily in distributing funds other than by making loans until its official dissolution on Mar 19, 2026.

M

MARS CITY CO., LTD.

0105564097792 Bangkok

The company operated primarily in distributing funds other than by making loans until its official dissolution on Dec 29, 2025.

บ

บจ.เอ็นแอนด์เอ็น พริ้นติ้ง จำกัด

0115553005107 จ.สมุทรปราการ

บ

บจ.168 รณิดา คอร์ปอเรชั่น จำกัด

0215562003668 Rayong

B

BIT EASE CO., LTD.

0105564162152 Bangkok

The company operated primarily in distributing funds other than by making loans until its official dissolution on Jun 17, 2025.

G

GREAT DREAM DIGITAL WEALTH CREATION CO., LTD.

0405564006905 Khon Kaen

The company operated primarily in distributing funds other than by making loans until its official dissolution on Feb 20, 2025.

บ

บริษัท กฏหมาย เรืองชีพและจันทร์เพ็ญ จำกัด

0165555000048 Loburi

E

EASY FINTECH CO., LTD.

0125564000519 Nonthaburi

The company operated primarily in distributing funds other than by making loans until its official dissolution on Dec 18, 2024.

W

WEALTH CAP 2 CO., LTD.

0105564156144 Bangkok

The company operated primarily in distributing funds other than by making loans until its official dissolution on Dec 13, 2024.

S

SIAM ALPHA CAPITAL ASSET MANAGEMENT CO., LTD.

0105564027239 Bangkok

The company operated primarily in distributing funds other than by making loans until its official dissolution on Dec 25, 2024.

R

RUAMSINSUB LAMLUKKA CO., LTD.

0135563012564 Bangkok

The company operated primarily in distributing funds other than by making loans until its official dissolution on Oct 29, 2024.