DALP for Thailand
Digital assets, built for Thailand's regulatory framework.
Thailand's digital asset market operates under SEC Thailand supervision with BOT oversight of payment system integration. DALP delivers SEC Thailand-aligned compliance infrastructure, Thailand data residency under PDPA, and the operational governance required for regulated digital asset operations in Thailand.
Platform Fit
What Thai institutions need and how DALP delivers
| What Thai institutions need | How DALP delivers it |
|---|---|
| SEC Thailand digital asset regulatory compliance | 12 on-chain compliance module types enforce SEC Thailand-aligned investor eligibility, transfer restrictions, and compliance controls for Thai-regulated digital asset businesses |
| BOT CBDC and payment system integration | Stablecoin and deposit templates for THB-denominated instruments; XvP atomic settlement for BOT payment system integration and digital baht initiatives |
| PDPA data protection and Thailand data residency | On-premises and Thailand-hosted deployment via Kubernetes and Helm; all digital asset data stays within Thailand for PDPA and BOT data residency requirements |
| Tokenized bonds and securities for Thai capital markets | Bond template with automated coupon payments for Thailand institutional bond market; configurable compliance for SEC Thailand-regulated investor eligibility |
| AML/CFT compliance under AMLO reporting requirements | OnchainID identity registry with KYC/KYB claims; FATF-aligned transfer monitoring; AML/CFT controls for AMLO Thailand reporting obligations |
| Atomic settlement for Thailand Stock Exchange digital assets | DvP and XvP atomic settlement with HTLC hashlock for tokenized securities on Thailand-regulated platforms; T+0 settlement finality |
| Integration with PromptPay and Thai payment infrastructure | ISO 20022 connectivity; PromptPay and SWIFT integration via REST and webhook APIs for Thai payment system connectivity |
| Regulatory reporting for SEC Thailand and BOT compliance | Immutable audit trail; 21 Grafana dashboards; structured logging for SEC Thailand regulatory reporting and BOT supervisory review |
Why Choose DALP
3 Reasons Thai Institutions Choose DALP
From SEC Thailand-regulated digital asset businesses to BOT-supervised institutions, DALP gives Thai institutions the compliance infrastructure for regulated digital asset operations.
12 on-chain compliance module types enforce SEC Thailand requirements: investor eligibility, transfer restrictions, and AML/CFT controls for Thai digital asset businesses enforced ex-ante on every transaction.
Thailand's PDPA demands in-country data protection. DALP deploys on-premises or Thailand-hosted via Kubernetes and Helm. All digital asset data stays within Thailand for PDPA and BOT compliance.
Thailand's digital baht and BOT payment modernization create new opportunities for tokenized asset settlement. DALP's XvP atomic settlement and THB-denominated asset templates provide the infrastructure for BOT-connected digital asset operations.
Platform Capabilities
DALP capabilities for Thai institutions
12 compliance module types for SEC Thailand investor eligibility, transfer restrictions, and AMLO AML/CFT
Thailand data residency: on-prem or Thailand-hosted deployment for PDPA compliance
THB-denominated stablecoin and deposit templates for BOT digital baht-connected operations
Atomic DvP/XvP settlement for Thailand Stock Exchange-adjacent digital asset trading
PromptPay and SWIFT connectivity for Thai payment system integration
21 Grafana dashboards and immutable audit trail for SEC Thailand regulatory reporting
Frequently Asked Questions
Project management
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Project management
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Project management
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Project management
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