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ID check required for new crypto accounts 3 Dip-chip machine to be used from September published : 3 May 2021 at 04:30 3 Opening of new cryptocurrency accounts may slow in the second half of this year as the Anti-Money Laundering Office (Amlo) announced local digital exchanges must verify their customers identities through a dip-chip machine that requires clients to be physically present. The dip-chip requirement comes into effect in September, said Poramin Insom, co-founder and director of Satang Corp. As of April 26, there were 697,780 cryptocurrency accounts nationwide, a surge from 160,000 at the end of last year. Most digital asset exchanges are still busy preparing their systems to accommodate the growing number of clients as new account applications continue to flow in. However, this growth may be curbed if the application process becomes more complicated, said Mr Poramin.

Thanarat pasawongseHua seng hengPoramin insomJitti tangsitpakdeeThailand digital asset operators trade associationExchange commissionMoney laundering office amloGold traders associationSatang corpAnti money laundering officeAnti money laundering actஹுவா செங் ஹெங்பரிமாற்றம் தரகுபணம் சலவை அலுவலகம் அம்லோதங்கம் வர்த்தகர்கள் சங்கம்சதாங் கார்ப்