Thailand's SEC crypto regulations in 2025 require all exchanges serving Thai users to get licensed. Foreign platforms like Bybit and OKX have been blocked. Only nine exchanges are approved, with strict limits on coins, fees, and services.
Crypto Exchange Compliance in Thailand: Rules, Risks, and What You Need to Know
When it comes to crypto exchange compliance Thailand, the set of legal and operational rules that cryptocurrency platforms must follow to operate legally in Thailand. Also known as Thailand crypto regulations, it’s no longer optional—exchanges must be licensed by the SEC Thailand or face shutdowns, fines, or criminal charges. This isn’t just about paperwork. If you’re trading, holding, or investing in crypto in Thailand, these rules directly affect your wallet.
Thailand’s approach is one of the strictest in Southeast Asia. The Securities and Exchange Commission of Thailand, the government body that regulates all crypto trading platforms and asset offerings in the country. Also known as SEC Thailand, it requires every exchange to register, verify user identities (KYC), report transactions, and hold customer funds in segregated accounts. Unlicensed platforms? They’re blocked. No warnings. No grace periods. The government actively filters traffic and shuts down websites within hours of detection. Even if you use a VPN, your bank account can be frozen if you’re linked to an unregistered exchange.
Then there’s the crypto tax Thailand, the 15% capital gains tax applied to all crypto profits, regardless of whether you convert to fiat or trade between coins. Also known as Thailand crypto tax rules, it’s enforced through mandatory reporting from licensed exchanges and cross-checks with bank records. You can’t avoid it by using offshore platforms. The Thai Revenue Department tracks on-chain activity and has partnered with international tax agencies. If you made $5,000 in profit from trading BNB to SOL last year? You owe tax. No exceptions.
And it’s not just about exchanges and taxes. The crypto legal Thailand, the full legal framework governing digital assets, including anti-money laundering laws, investor protections, and penalties for fraud. Also known as Thailand digital asset law, it treats crypto as a financial instrument—not currency—meaning it’s subject to the same oversight as stocks or bonds. That means if you run a P2P trading group, offer staking rewards, or promote a new token, you could be breaking the law without even knowing it.
What does this mean for you? If you’re using a Thai-based exchange like Bitkub or Zipmex, you’re covered—they’re licensed and compliant. But if you’re using Binance, Kraken, or any offshore platform without KYC, you’re playing with fire. The government doesn’t care if you think it’s ‘private’ or ‘decentralized.’ If it’s happening from Thailand, it’s regulated. And they’re watching.
This page pulls together real cases, updated rules, and practical advice from people who’ve been caught in the crosshairs. You’ll find reviews of exchanges that are still legal, breakdowns of tax reporting steps, and warnings about scams pretending to be compliant. No fluff. No guesswork. Just what you need to stay on the right side of the law in Thailand in 2025.