TSIC Activity
Activities of bureaus of change
ประกอบกิจการรับแลกเปลี่ยนเงินตราต่างประเทศ (ทั้งนี้จะประกอบกิจการได้ต้องได้รับอนุญาตจากหน่วยงานที่เกี่ยวข้อง)
Definition
Foreign exchange services operated by foreign exchange businesses, including foreign exchange trading.
Excluded from this code
- Foreign exchange activities operated by financial institutions that provide deposit services. See Group 641.
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
- บจ.คอยน์โปร ไทย จำกัดPrivate limited company · ภูเก็ต฿20.0M
- SPEEDY EXCHANGE CO., LTD.Private limited company · สุราษฎร์ธานี฿10.0M
- J&J AFFLUENT CO., LTD.Private limited company · กระบี่฿10.0M
- SIMPLE FOREIGN EXCHANGE CO., LTD.Private limited company · กรุงเทพมหานคร฿10.0M
- SUPER RICH TURTLE EXCHANGE CO., LTD.Private limited company · กรุงเทพมหานคร฿10.0M
- SUPER PATTAYA MONEY CO., LTD.Registered ordinary partnership · ชลบุรี฿5.0M
- SUPER THAI MONEY CO., LTD.Registered ordinary partnership · ชลบุรี฿5.0M
- ANYWIN GROUP HOLDING CO., LTD.Private limited company · กรุงเทพมหานคร฿5.0M
- SIN YI IMPORT AND EXPORT CO., LTD.Private limited company · ปทุมธานี฿5.0M
- PHUKET CRYPTO CENTER CO., LTD.Private limited company · ภูเก็ต฿5.0M
- บจ.เวนเจอร์ แคปปิตอล จำกัดPrivate limited company · กรุงเทพมหานคร฿5.0M
- SIAM GOLD DREAM CO., LTD.Private limited company · กรุงเทพมหานคร฿5.0M
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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