Distributing funds other than by making loans

Found 331 Businesses | Display 2 of 4

R

RUAMSINSUB PETROLEUM CO., LTD.

0135563012556 Pathum Thani

The company operated primarily in distributing funds other than by making loans until its official dissolution on Oct 28, 2024.

P

PROACTIVE ASSET MANAGEMENT COMPANY LIMITED

0105563143201 Bangkok

The company operated primarily in distributing funds other than by making loans until its official dissolution on Sep 3, 2024.

M

MOONCAKE CAPITAL CO., LTD.

0105564110659 Bangkok

The company operated primarily in distributing funds other than by making loans until its official dissolution on Aug 23, 2024.

P

PMK SIS CO., LTD.

0835563005570 Phuket

The company operated primarily in distributing funds other than by making loans until its official dissolution on Jul 1, 2024.

S

SEREESUPHAP CO., LTD.

0305564005276 Nakhon Ratchasima

The company operated primarily in distributing funds other than by making loans until its official dissolution on Jul 12, 2024.

S

SIAM CARD GAME CO., LTD.

0105564122045 Bangkok

The company operated primarily in distributing funds other than by making loans until its official dissolution on Jul 3, 2024.

บ

บริษัท เพ็ญพิชชา ดีไซน์ จำกัด

0105561054324 Bangkok

บ

บริษัท มิลกี้เวย์ เอ็กซ์พลอเรชั่น แอนด์ ดีเวลลอปเม้นท์ จำกัด

0835555011922 Phuket

บ

บริษัท ไทม์ เชน กรุ๊ป จำกัด

0105556198364 Nakhon Pathom

บ

บริษัท สวาเพิล จำกัด

0105561154981 Bangkok

P

PYROCOIN COMPANY LIMITED

0505564004898 Chiang Mai

The company operated primarily in distributing funds other than by making loans until its official dissolution on Dec 27, 2023.

บ

บริษัท ตงเหมิงแลกเปลี่ยนสินทรัพย์ดิจิตอล จำกัด

0105560201544 Nakhon Pathom

บ

บริษัท บริหารสินทรัพย์ เอเอเอ็มซี จำกัด

0105551045420 Bangkok

บ

บริษัท บล็อกเชน เอ็นจิเนียริ่ง จำกัด

0125561001026 Nonthaburi

บ

บริษัท แซดมายน์ จำกัด

0125560034885 Nonthaburi

บ

บริษัท เซ็นจูรี่ ไพน์ จำกัด

0345552000398 Bangkok

A

AIM PRO MANAGEMENT CO., LTD.

0135564007980 Pathum Thani

The company operated primarily in distributing funds other than by making loans until its official dissolution on Aug 24, 2023.

บ

บริษัท คอยน์แมกซ์ จำกัด

0105561105131 Bangkok

บ

บริษัท เพิร์ลไวน์ เอ็นเตอร์ไพรส์ จำกัด

0105562124873 Bangkok

บ

บริษัท สยาม โนเบิล ลอว์ จำกัด

0105562051469 Bangkok

บ

บริษัท บิทอีลิท จำกัด

0135562012226 Pathum Thani

B

BOSS DIGITAL ASSET CORPORATION LIMITED

0575563000970 Chiang Rai

The company operated primarily in distributing funds other than by making loans until its official dissolution on Dec 2, 2022.

F

FIN RICH CO., LTD.

0105563062316 Bangkok

The company operated primarily in distributing funds other than by making loans until its official dissolution on Nov 30, 2022.

ห

ห้างหุ้นส่วนจำกัด รัตนผลลีสซิ่ง

0453555000370 Roi Et

บ

บริษัท อามส์ ทริปเปิ้ล จำกัด

0105562201801 Bangkok

B

BLOCKLOOP LIMITED PARTNERSHIP

0213564001270 Rayong

The company operated primarily in distributing funds other than by making loans until its official dissolution on Aug 18, 2022.

บ

บริษัท วีพีพี พร๊อพเพอร์ตี้ จำกัด

0105558158769 Bangkok

บ

บริษัท ทันกร พิโก จำกัด

0105561080856 Bangkok

บ

บริษัท โกรเด็กซ์ บล็อคเชน โกลบอล จำกัด

0105562098163 Bangkok

G

GB3 FACTORING CO., LTD.

0105569115675 Bangkok

Officially incorporated on Jun 19, 2026, with its primary registered business objective being distributing funds other than by making loans.

Z

ZYTEL LIMITED PARTNERSHIP

0743569000633 Samut Sakhon

Officially incorporated on May 8, 2026, with its primary registered business objective being distributing funds other than by making loans.

A

A KA CHAIN LIMITED PARTNERSHIP

0743569000625 Samut Sakhon

Officially incorporated on May 8, 2026, with its primary registered business objective being distributing funds other than by making loans.

P

PHATTA BLOCK LIMITED PARTNERSHIP

0743569000617 Samut Sakhon

Officially incorporated on May 7, 2026, with its primary registered business objective being distributing funds other than by making loans.

A

ATHERIS LIMITED PARTNERSHIP

0743569000609 Samut Sakhon

Officially incorporated on May 7, 2026, with its primary registered business objective being distributing funds other than by making loans.

N

NOVACHAIN LIMITED PARTNERSHIP

0163569000302 Loburi

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

Z

ZENITBIT LIMITED PARTNERSHIP

0163569000299 Loburi

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

C

CRYPTERRA LIMITED PARTNERSHIP

0163569000281 Loburi

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

S

SIAM BLOCK ONE LIMITED PARTNERSHIP

0163569000272 Loburi

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

S

SATANG ALPHA CO., LTD.

0105569081525 Bangkok

Officially incorporated on Apr 30, 2026, with its primary registered business objective being distributing funds other than by making loans.

M

MIDEA COMMERCIAL FACTORING (THAILAND) CO., LTD.

0105569078150 Bangkok

Officially incorporated on Apr 24, 2026, with its primary registered business objective being distributing funds other than by making loans.

T

TSB GREEN LEDGER CO., LTD.

0105569069215 Bangkok

Officially incorporated on Apr 8, 2026, with its primary registered business objective being distributing funds other than by making loans.

R

RAKDEE HOLDINGS CO., LTD.

0115569004237 Samut Prakan

Officially incorporated on Feb 4, 2026, with its primary registered business objective being distributing funds other than by making loans.

I

I STORE DIGITAL ASSET Co., Ltd.

0105569030629 Bangkok

Officially incorporated on Feb 11, 2026, with its primary registered business objective being distributing funds other than by making loans.

R

RPC CORPORATION Co., Ltd.

0455569000051 Roi Et

The company operated primarily in distributing funds other than by making loans until its official dissolution on Aug 28, 2026.

S

STABLEX CAPITAL COMPANY LIMITED

0115569001220 Samut Prakan

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

P

PACIFIC TWO SPECIAL PURPOSE VEHICLE CO., LTD.

0105569018777 Bangkok

Officially incorporated on Jan 27, 2026, with its primary registered business objective being distributing funds other than by making loans.

W

WISE SPV 2 CO., LTD.

0105569009956 Bangkok

Officially incorporated on Jan 15, 2026, with its primary registered business objective being distributing funds other than by making loans.

I

IWHISKY ISSUER Co., Ltd.

0105568229782 Bangkok

Officially incorporated on Nov 28, 2025, with its primary registered business objective being distributing funds other than by making loans.

A

ALPHA CIRCLE COMPANY LIMITED

0105568226449 Bangkok

Officially incorporated on Nov 21, 2025, with its primary registered business objective being distributing funds other than by making loans.

D

DAD VONGKOMOLSHET ASSET MANAGEMENT CO., LTD.

0105568224578 Bangkok

Officially incorporated on Nov 19, 2025, with its primary registered business objective being distributing funds other than by making loans.

E

EASTERN THUN CO., LTD.

0205568062208 Chon Buri

Officially incorporated on Oct 1, 2025, with its primary registered business objective being distributing funds other than by making loans.

C

CSR LAW AND PROPERTY CO., LTD.

0135568029473 Pathum Thani

Officially incorporated on Oct 9, 2025, with its primary registered business objective being distributing funds other than by making loans.

A

ATREMO DIGITAL (THAILAND) Co., Ltd.

0105568214645 Bangkok

Officially incorporated on Oct 31, 2025, with its primary registered business objective being distributing funds other than by making loans.

B

BITMATRIX CO., LTD.

0105568211255 Bangkok

Officially incorporated on Oct 28, 2025, with its primary registered business objective being distributing funds other than by making loans.

P

PRADIPHAT PLACE CO., LTD.

0105568206839 Bangkok

Officially incorporated on Oct 20, 2025, with its primary registered business objective being distributing funds other than by making loans.

Q

QUANTARA CO., LTD.

0105568198682 Bangkok

Officially incorporated on Oct 6, 2025, with its primary registered business objective being distributing funds other than by making loans.

R

ROYALAUSPICIOUS LAW Co., Ltd.

0405568005679 Khon Kaen

Officially incorporated on Sep 6, 2025, with its primary registered business objective being distributing funds other than by making loans.

G

GURU LEGAL CO., LTD.

0135568025184 Pathum Thani

Officially incorporated on Sep 3, 2025, with its primary registered business objective being distributing funds other than by making loans.

N

NBK LAW ASSET GROUP CO., LTD.

0115568025311 Samut Prakan

Officially incorporated on Aug 5, 2025, with its primary registered business objective being distributing funds other than by making loans.

C

CIVICS RECOVERY Co., Ltd.

0105568169461 Bangkok

Officially incorporated on Aug 27, 2025, with its primary registered business objective being distributing funds other than by making loans.

O

OPTIMA BROKERS CO., LTD.

0105568159881 Chon Buri

Officially incorporated on Aug 15, 2025, with its primary registered business objective being distributing funds other than by making loans.

Q

QUANTUM LEDGER CO., LTD.

0105568159849 Chon Buri

Officially incorporated on Aug 15, 2025, with its primary registered business objective being distributing funds other than by making loans.

L

LAMPHUN DOLLAR PLUS COMPANY LIMITED

0515568001397 Lamphun

Officially incorporated on Aug 15, 2025, with its primary registered business objective being distributing funds other than by making loans.

N

NEXVALUE CO., LTD.

0105568169712 Bangkok

Officially incorporated on Aug 28, 2025, with its primary registered business objective being distributing funds other than by making loans.

W

WHITE LOTUS CAPITAL CO., LTD.

0105568160634 Bangkok

Officially incorporated on Aug 15, 2025, with its primary registered business objective being distributing funds other than by making loans.

บ

บจ.อโน มาร์เก็ต จำกัด

0935568000591 Phatthalung

S

SECUREMED GATEWAY CO., LTD.

0115568021731 Samut Prakan

Officially incorporated on Jul 7, 2025, with its primary registered business objective being distributing funds other than by making loans.

L

LIGHTVERSE GLOBAL CO., LTD.

0105568137977 Bangkok

Officially incorporated on Jul 17, 2025, with its primary registered business objective being distributing funds other than by making loans.

G

GHN ASSET Co., Ltd.

0105568134196 Bangkok

Officially incorporated on Jul 11, 2025, with its primary registered business objective being distributing funds other than by making loans.

D

DIGITAL FINE WINE CO., LTD.

0105568109159 Bangkok

Officially incorporated on Jun 9, 2025, with its primary registered business objective being distributing funds other than by making loans.

I

IRIS CREATIVE FIRM CO., LTD.

0105568109086 Bangkok

Officially incorporated on Jun 9, 2025, with its primary registered business objective being distributing funds other than by making loans.

O

OCEAN PAY SOLUTIONS CO., LTD.

0835568010679 Phuket

Officially incorporated on May 14, 2025, with its primary registered business objective being distributing funds other than by making loans.

C

CHAWALIT GLOBAL TRADING CO., LTD.

0505568010370 Chiang Mai

Officially incorporated on May 16, 2025, with its primary registered business objective being distributing funds other than by making loans.

บ

บจ.ริชรีวอร์ด จำกัด

0405568002866 Khon Kaen

P

PCN ASSET CO., LTD.

0105568104912 Bangkok

Officially incorporated on May 30, 2025, with its primary registered business objective being distributing funds other than by making loans.

C

CAMPUS 77 COMPANY LIMITED

0105568103797 Bangkok

Officially incorporated on May 29, 2025, with its primary registered business objective being distributing funds other than by making loans.

T

THAI TOKEN EXCHANGE COMPANY LIMITED

0105568101051 Bangkok

Officially incorporated on May 26, 2025, with its primary registered business objective being distributing funds other than by making loans.

T

TIKTO CO., LTD.

0105568092710 Bangkok

Officially incorporated on May 14, 2025, with its primary registered business objective being distributing funds other than by making loans.

K

K.X COIN CENTER CO., LTD.

0435568000545 Nong Khai

Officially incorporated on Apr 28, 2025, with its primary registered business objective being distributing funds other than by making loans.

M

MAITOR CO., LTD.

0205568024748 Chon Buri

Officially incorporated on Apr 4, 2025, with its primary registered business objective being distributing funds other than by making loans.

M

MSNANKLANG CO., LTD.

0205568024284 Chon Buri

Officially incorporated on Apr 2, 2025, with its primary registered business objective being distributing funds other than by making loans.

N

NEW GEN TRADING AND CONSULT CO., LTD.

0105568071127 Pathum Thani

Officially incorporated on Apr 3, 2025, with its primary registered business objective being distributing funds other than by making loans.

M

MB GLUM CO., LTD.

0835568004873 Phuket

Officially incorporated on Feb 27, 2025, with its primary registered business objective being distributing funds other than by making loans.

F

FINN 1991 CO., LTD.

0515568000307 Lamphun

Officially incorporated on Feb 7, 2025, with its primary registered business objective being distributing funds other than by making loans.

C

CHOKCHAI NGERN DUAN CO., LTD.

0305568001941 Nakhon Ratchasima

Officially incorporated on Feb 25, 2025, with its primary registered business objective being distributing funds other than by making loans.

P

PHATCHON CO., LTD.

0205568014211 Chon Buri

Officially incorporated on Feb 25, 2025, with its primary registered business objective being distributing funds other than by making loans.

D

DEEMAK PROPERTY CO., LTD.

0205568013827 Chon Buri

Officially incorporated on Feb 24, 2025, with its primary registered business objective being distributing funds other than by making loans.

S

SUBLAIMA TRADING LIMITED PARTNERSHIP

0523568000364 Lampang

Officially incorporated on Feb 18, 2025, with its primary registered business objective being distributing funds other than by making loans.

W

WAYFINDER LABS CO., LTD.

0135568000637 Pathum Thani

Officially incorporated on Jan 9, 2025, with its primary registered business objective being distributing funds other than by making loans.

1

1GOGH LTD.

0105568016312 Bangkok

Officially incorporated on Jan 21, 2025, with its primary registered business objective being distributing funds other than by making loans.

Y

YALLA GROUP DIGITAL LIMITED

0105568008531 Bangkok

Officially incorporated on Jan 13, 2025, with its primary registered business objective being distributing funds other than by making loans.

N

NEXTGEN LAW LIMITED PARTNERSHIP

0133568000333 Pathum Thani

Officially incorporated on Jan 30, 2025, with its primary registered business objective being distributing funds other than by making loans.

W

WALNOY TRADE CO., LTD.

0205567074547 Chon Buri

Officially incorporated on Dec 2, 2024, with its primary registered business objective being distributing funds other than by making loans.

บ

บจ.พาวเวอร์มูน จำกัด

0125567040856 Nonthaburi

A

ANT CURRENCY ACCOUNT CO., LTD.

0105567235819 Bangkok

Officially incorporated on Nov 18, 2024, with its primary registered business objective being distributing funds other than by making loans.

A

AQUANOW (THAILAND) LTD.

0105567231775 Bangkok

Officially incorporated on Nov 12, 2024, with its primary registered business objective being distributing funds other than by making loans.

X

XC EXCHANGE CO., LTD.

0125567038266 Chon Buri

Officially incorporated on Oct 28, 2024, with its primary registered business objective being distributing funds other than by making loans.

B

BOOM TRADINGS CO., LTD.

0105567186443 Bangkok

Officially incorporated on Sep 9, 2024, with its primary registered business objective being distributing funds other than by making loans.

S

SHK CO., LTD.

0205567051644 Chon Buri

Officially incorporated on Aug 23, 2024, with its primary registered business objective being distributing funds other than by making loans.

บ

บจ.ร้านประจำ เทรดดิ้ง จำกัด

0105567174283 Bangkok

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