IIMAKETHI YE-KHILIPTHO YASE-THAILAND ISANDA KUTHOLA UKUGCWALISWA OKWETHEMBEKA 🇹🇭 IZINGUQUKO ZOMTHETHO WOKUHAMBA (TRAVEL RULE) ZISHINTSHA KONKE – NANSO UKUQONDA KWAKE
Izwe Lomsinyo (Land of Smiles) liqinisa ukubamba kwalo izimpahla zedijithali, futhi imakethe iyalalela. I-SEC yase-Thailand isiqala kulo nyaka i-Travel Rule ehambisana ne-FATF, iphoqa wonke opharetha bezimpahla zedijithali ukuthi aqoqe futhi abelane ngolwazi lwemisebenzi (transaction intel). Lokhu akusikho nje isiphathimandla—kuyisinyathelo sokugcina ekushintsheni okungaziwa (anonymous shuffling) kanye nokuvuleka okukhulu kwemali yezikhungo.
I-Bitazza Thailand isivele isebenza ngaphambi kwesikhathi, isebenzisa ingqalasizinda yayo ye-Travel Rule ngobuchwepheshe bokuthobela imithetho obusekelwe ku-AI buka-Sumsub. Bahlomule ohlwini olunezingu-2,100+ zama-VASP, okusho ukuthi ukudluliselwa ngaphesheya kwemingcele sekusobala kakhulu. Umlayezo we-CEO ucacile: ukutholwa ngobuningi kudinga ukwethenjwa, hhayi nje i-hype. 🏦
Lolu shintsho lufaka i-Thailand kunethiwekhi yomhlaba wonke yamaswishi aqondakalayo futhi alawulwayo (traceable, regulated exchanges). Lesi yisinyathelo esibalulekile sokuba yindawo eyinhloko yempahla yedijithali kulesi sifunda, sakhe ukuzethemba kubatshalizimali abebekade belinde eceleni. Njengomthengisi, kudingeka uhloniphe imakethe egxila ebude bayo kunokuphazamiseka kwesikhathi esifushane. Umbuzo ukuthi, ingabe ubheka ukunqoba kokulawulwa njengalokhu emidlalweni yakho yesikhathi eside? 🤔
⚠️ Akusona iseluleko sezezimali. Hlale uphathe ubungozi bakho. 🛡️
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#ThailandCrypto #TravelRule #DigitalAssets #CryptoRegulation #Bitazza 🚀🌏