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OFFRAMPT ไทย
Intel2026-10-30

Thai crypto rules: a new step about every four weeks

13 changes in twelve months. Each narrows the road between a wallet and a Thai bank account to licensed firms and the customer's own verified wallets.

Rules

Offrampt's rules timeline holds 13 Thai changes from 31 October 2025 to 30 October 2026. The latest six: 2026-09-14: The OECD lists Thailand among jurisdictions starting crypto tax data exchanges (CARF) by 2028; 2026-09-11: The SEC proposes a 5 million baht daily cap per operator and an own-wallet rule for stablecoin transfers; comment closes 25 September; 2026-09-07: The SEC imposes civil sanctions on four people for manipulating trading volume of the SIX Network token; 2026-09-02: The SEC issues the crypto Travel Rule, effective 27 February 2027; 2026-09-01: The SEC names Tools for Humanity and its CEO as supporters of the unlicensed UNO app; Holdstation and UNO are to be blocked from 1 October; 2026-08-25: The Cabinet approves a draft Act amending the Digital Asset Decree, sending it to Parliament.

Two dates sit ahead: the Travel Rule takes effect on 27 February 2027, and Thailand starts sharing crypto tax data with other countries under the OECD's CARF by 2028.

Shape: Step by step
Speed: weeks

Step by step, about one a month, all pointing one way: named accounts at both ends, a daily cap, tax data shared abroad. Sales to strangers person to person sit outside these steps; the banks' mule-account rules reach them from the other side.

Where to next

Sources

  1. The OECD lists Thailand among jurisdictions starting crypto tax data exchanges (CARF) by 2028. · OECD · 2026-09-14
  2. The SEC proposes a 5 million baht daily cap per operator and an own-wallet rule for stablecoin transfers; comment closes 25 September. · SEC Thailand · 2026-09-11
  3. The SEC imposes civil sanctions on four people for manipulating trading volume of the SIX Network token. · SEC Thailand · 2026-09-07
  4. The SEC issues the crypto Travel Rule, effective 27 February 2027. · SEC Thailand · 2026-09-02
  5. The SEC names Tools for Humanity and its CEO as supporters of the unlicensed UNO app; Holdstation and UNO are to be blocked from 1 October. · SEC Thailand · 2026-09-01
  6. The Cabinet approves a draft Act amending the Digital Asset Decree, sending it to Parliament. · SEC Thailand · 2026-08-25

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