A Visit to BOT in Thailand – Office Found

Thailand

ถนนวิสุทธิกษัตริย์, Phra Nakhon, Bangkok, Thailand

A Visit to BOT in Thailand – Office Found
Thailand

Reasons for Field Survey

Leveraging its strengths in tourism and international trade, Thailand's foreign exchange market has steadily grown, becoming a vital component of Southeast Asia's financial landscape and attracting numerous international financial institutions. To help investors accurately understand the actual performance of brokers in the region and mitigate the risks associated with information bias, a field research team conducted a field visit to Bangkok, Thailand.

Field Survey Process

This inspection targeted the trading company, BOT, whose publicly registered office address is 273 Samsen Road, Watsamphraya, Phra Nakhon District, Bangkok 10200. The inspection team rigorously located and verified this address.

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Upon arrival, the inspectors first confirmed the correct address information. Located in the heart of Bangkok, the area boasts a bustling streetscape, reflecting its status as a prestigious financial hub. On-site observations revealed that the entire campus is exclusively owned by BOT. The inspectors successfully captured panoramic views of the buildings within the campus, revealing a dignified yet modern exterior that perfectly aligns with the brand positioning and office requirements of a central bank-level institution.

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The inspectors then had unobstructed access to the company's lobby, which was spacious and well-organized. The prominent BOT brand logo was clearly visible on the building's exterior, directly confirming the company's exclusive ownership of the campus and the building.

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The on-site inspection confirmed that the location they were standing at was within the company's internal area. They observed a bustling and orderly office environment. They also confirmed that the office space was exclusively for the BOT and not a shared office. This further demonstrated the standardization, authority, and independence of its operations, further solidifying the authenticity of the business location.

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Thus, the on-site inspection confirmed that the BOT actually existed at the aforementioned address.

Field Survey Summary

The surveyors visited BOT as planned and observed the broker's company name and logo displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

No Regulation
BOT

Website:https://www.bot.or.th/English/Pages/default.aspx

5-10 years |Suspicious Regulatory License |Global Business |High potential risk |
  • Company Name:
    Bank of Thailand
  • Country/region of Registry:
    Thailand
  • Company Abbreviation:
    BOT
  • Official Email:
    fcc@bot.or.th
  • Twitter:
    https://twitter.com/bankofthailand
  • Facebook:
    https://www.facebook.com/bankofthailandofficial
  • Customer Service Number:
    +66 2283-5353
BOT
No Regulation

Website:https://www.bot.or.th/English/Pages/default.aspx

5-10 years | Suspicious Regulatory License | Global Business | High potential risk |
  • Company Name: Bank of Thailand
  • Company Abbreviation: BOT
  • Country/region of Registry: Thailand
  • Official Email: fcc@bot.or.th
  • Twitter:https://twitter.com/bankofthailand
  • Facebook: https://www.facebook.com/bankofthailandofficial
  • Customer Service Number:+66 2283-5353

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