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RESTRICTED BUSINESSES
Prohibited Business
- Adult Entertainment, Agency, and Pornography
- Alcohol Drink
- Arm Dealer
- Bar/Strip Club
- Bearer Share Company
- Business related to Pirate goods, Counterfeit, Unauthorized Products, and Intellectual Property - Infringement
- Casino’s and Gambling
- Cigarettes, E-cigarettes, vaper, tobacco or other addictive substances (i.e. marijuana)
- Hazardous chemical substance
- Human Trafficking Agency
- Illegal Drugs
- Illegal Service and Advertisement
- Multi-Level Marketing
- Platform related to Lottery, Online Gambling, and Lucky Draw
- Ponzi Scheme Business
- Shell Company/Shell Bank
- Wildlife Conservation
- Merchants engaged in Activity Prohibited by the card schemes
High Risk Business
- Antiques, Arts, Amulet Dealer
- Cryptocurrency, Crowdfunding
- Dating Service
- Digital Asset
- Drug and Medicine
- Herbal Agency
- Massage Parlor
- Modelling Agency
- Pawn Shop
- Precious Metals, Jewelry, Gold and Stones Dealer
- Private Investigator and Bodyguard
- Sex Tonic
- Tour Agency
Contact Us
Tel: +66-02-073-7189
Address: 17 Rama IX 60 (Soi 8 Seri 7), Phatthanakan Sub-district, Suan Luang District, Bangkok 10250, Thailand
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