Institution record
Upbit Thailand
Upbit Exchange (Thailand) Co., Ltd.
- Source score
- 4.0
- 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 Securities and Exchange Commission, Thailand | 310180090006 | Regulated | Upbit Exchange (Thailand) Co., Ltd. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Upbit Thailand 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 |
|---|---|---|---|---|---|
| Upbit Thailand (this record) | SEC | 1 / 1 | Risk level not supplied | 4.0 | 0 |
| Binance DEX | FSACentral Bank of Bahrain (CBB)VARA+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| Huobi | SFCSEC | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Bitazza | SEC | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| bitkub | SEC | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| ERX | SEC | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Upbit Thailand: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Upbit Thailand's regulatory licence status and supervisory authorisation?
In our imported dataset, Upbit Thailand (legal entity reference: Upbit Exchange (Thailand) Co., Ltd.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SEC (Securities and Exchange Commission, Thailand) — licence 310180090006, 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 SEC public register.
Which of Upbit Thailand'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 Upbit Thailand's 1 licence records fall directly within this jurisdictional mandate: SEC (licence 310180090006, regulated, entity: Upbit Exchange (Thailand) Co., Ltd.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Upbit Thailand's institutional risk classification, enforcement exposure, and score profile?
Upbit Thailand carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, 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 Upbit Thailand's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Upbit Thailand, institutional and retail allocators should: (1) confirm the domain (th.upbit.com) 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 SEC.
Related institutional research & regulatory analysis
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