Institution record
Krungsri Finnovate
Krungsri Finnovate Co., Ltd.
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Bank of Thailand | Not supplied | Regulated | AYUDHYA CAPITAL AUTO LEASE PUBLIC COMPANY LIMITED | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Krungsri Finnovate against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Krungsri Finnovate (this record) | BOT | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| Thanachart Bank | BOT | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| Binance DEX | FSACentral Bank of Bahrain (CBB)VARA+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| AvaTrade | FFAJFSAASIC+5 | 8 / 8 | Risk level not supplied | 6.0 | 0 |
| OKX | MASVARAAUSTRAC+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Blackwell Global | SFCSERCSFC+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 |
Krungsri Finnovate: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Krungsri Finnovate's regulatory licence status and supervisory authorisation?
In our imported dataset, Krungsri Finnovate (legal entity reference: Krungsri Finnovate Co., Ltd.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: BOT (Bank of Thailand) — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official BOT public register.
Which of Krungsri Finnovate's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of Krungsri Finnovate's 1 licence records fall directly within this jurisdictional mandate: BOT (licence Not supplied, regulated, entity: AYUDHYA CAPITAL AUTO LEASE PUBLIC COMPANY LIMITED). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Krungsri Finnovate's institutional risk classification, enforcement exposure, and score profile?
Krungsri Finnovate carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Krungsri Finnovate's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Krungsri Finnovate, institutional and retail allocators should: (1) confirm the domain (krungsri.com/th/about-krungsri/about-us/subsidiaries/capital-auto-lease) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BOT.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to Krungsri Finnovate's supervisory scope.
ASEAN & HKEX Capital Flows
Bank of Japan 1.25% Overnight Call Rate & Monetary Normalization Path: Foundry Wafer Capacity, Packaging Bottlenecks & Capex ROI Audit (1.25% Policy Target Rate Benchmark)
Bank of Japan 1.25% Overnight Call Rate & Monetary Normalization Path (BOJ-125-CALL-RATE) stands at 1.25% (Policy Target Rate) (Source: Bank of Japan Policy Board, 2026-10-20), governing CoWoS-L interposer allocation, N2
BOJ & Yen Rates
10-Year (2.89%) & 30-Year (3.89%) Japanese Government Bond (JGB) Curve: Foundry Wafer Capacity, Packaging Bottlenecks & Capex ROI Audit (2.89% 10Y Benchmark Yield Benchmark)
10-Year (2.89%) & 30-Year (3.89%) Japanese Government Bond (JGB) Curve (JGB-10Y-30Y-CURVE) stands at 2.89% (10Y Benchmark Yield) (Source: Ministry of Finance Japan, 2026-10-20), governing CoWoS-L interposer allocation, N
TSE Governance & Equities
Tokyo Stock Exchange (TSE) Prime Market 1.0x PBR Governance Reform: Foundry Wafer Capacity, Packaging Bottlenecks & Capex ROI Audit (94.2% Prime Disclosure Rate Benchmark)
Tokyo Stock Exchange (TSE) Prime Market 1.0x PBR Governance Reform (TSE-PRIME-PBR) stands at 94.2% (Prime Disclosure Rate) (Source: Japan Exchange Group (JPX), 2026-10-20), governing CoWoS-L interposer allocation, N2/A16
APAC Semiconductor Capex
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds: Foundry Wafer Capacity, Packaging Bottlenecks & Capex ROI Audit (¥18.4T FY2026 Buyback Volume Benchmark)
TOPIX Corporate Share Buybacks (¥18.4T) & Cross-Shareholding Unwinds (TOPIX-BUYBACKS) stands at ¥18.4T (FY2026 Buyback Volume) (Source: JPX / FSA Japan, 2026-10-20), governing CoWoS-L interposer allocation, N2/A16 node t