TSIC Activity
Distributing funds other than by making loans
ประกอบกิจการรับซื้อหรือรับโอนสินทรัพย์ด้อยคุณภาพ รวมถึงสิทธิเรียกร้องจากสถาบันการเงิน นิติบุคคล เจ้าหนี้ ลูกหนี้ หรือผู้ล้มละลาย เพื่อนำมาบริหารหรือจำหน่ายจ่ายโอนต่อไป และมีอำนาจว่าจ้างหรือแต่งตั้งผู้
Definition
Other financial service activities that provide services related to the provision of funds rather than lending money, such as factoring, contracting for future cash flow swaps, option contracts for the purchase or sale of underlying securities, and managing financial transactions to hedge other risks. Activities of companies that purchase life insurance policies.
Foreign ownership
Not on the Foreign Business Act restricted lists.
The Foreign Business Act B.E. 2542 (1999) restricts majority foreign ownership only for the activities named in its three annexed Lists. This activity is not among the mappings we hold, so a foreign investor can generally hold up to 100% of the equity, subject to any sector-specific licence and to minimum-capital rules (typically THB 2 million per restricted business, or THB 3 million where a Foreign Business Licence applies).
If an activity is restricted, the routes to foreign majority
- BOI promotion — the Board of Investment can grant up to 100% foreign ownership for promoted activities, with tax and non-tax incentives.
- Foreign Business Licence — permission from the Ministry of Commerce to operate a List 2 or List 3 activity as a foreign-majority company.
- US Treaty of Amity — US nationals may hold majority ownership in most activities, treated as Thai nationals for FBA purposes.
This is general guidance, not legal advice, and mappings are auto-derived. The schedules of the Foreign Business Act B.E. 2542 are the authority; verify against the Act, or ask us to check your specific activity. See the full foreign ownership reference.
See the full foreign ownership reference for all three FBA lists.
Companies registered since 2022
Browse allNew DBD registrations under this activity since 2022, the period the registry snapshot covers, not the full historical register.
New registrations per year
Largest active companies by registered capital
- CHET ASIA PUBLIC CO., LTD.Public limited company · กรุงเทพมหานคร฿992.7M
- TAM ASSET MANAGEMENT CO., LTD.Private limited company · กรุงเทพมหานคร฿100.0M
- PIE DIGITAL CO., LTD.Private limited company · กรุงเทพมหานคร฿50.0M
- TOKENOMICS CO., LTD.Private limited company · กรุงเทพมหานคร฿50.0M
- DIGITAL ASSET CENTER CO., LTD.Private limited company · กรุงเทพมหานคร฿50.0M
- TSC CORPORATION CO., LTD.Private limited company · กรุงเทพมหานคร฿30.0M
- DD ASSET MANAGEMENT CO., LTD.Private limited company · กรุงเทพมหานคร฿25.0M
- INFINITE LAND HOLDING CO., LTD.Public limited company · ขอนแก่น฿25.0M
- CRYPTOLOGY TECH CO., LTD.Private limited company · กรุงเทพมหานคร฿25.0M
- SSI ASSET MANAGEMENT CO., LTD.Private limited company · นนทบุรี฿25.0M
- FINANCIA DIGITAL ASSET CO., LTD.Private limited company · กรุงเทพมหานคร฿25.0M
- AEON ASSET MANAGEMENT (THAILAND) CO., LTD.Private limited company · กรุงเทพมหานคร฿25.0M
Source: Department of Business Development (DBD) new-registration records, 2022 to present. Counts cover companies first registered in that window, reflect the latest snapshot load, and may lag the live register.
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