30-Jurisdiction Statutory Audit • Thailand (TH)
Is bitvavo Regulated in Thailand? (SEC-TH Compliance Audit)
Deterministic regulatory audit of bitvavo (bitvavo) 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
- 1
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to bitvavo Main DossierThailand (SEC-TH) Statutory Compliance Matrix for bitvavo
Side-by-side comparison of Thailand's statutory requirements against bitvavo's recorded filings.
| Statutory Dimension | Thailand (SEC-TH) Mandate | bitvavo Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities and Exchange Commission, Thailand (TFEX) (SEC-TH) | Cross-Border / Non-SEC-TH (1 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 |
bitvavo — 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 bitvavo against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied |
bitvavo in Thailand (SEC-TH): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is bitvavo regulated in Thailand by SEC-TH?
Our dataset records 0 local SEC-TH licences for bitvavo in Thailand, though bitvavo holds 1 active licence(s) in other jurisdictions (De Nederlandsche Bank (DNB)). 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 bitvavo?
Because bitvavo 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 bitvavo'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 bitvavo hold licences in Thailand or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), AvaTrade (6.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings), StoneX One (5.0/10, 5 filings). Use the 1v1 Compare links in the table above to benchmark bitvavo 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.