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Cancellation of direct cash deposit / transfer made by retail customers to KGI’s account

August 17, 2016

In order to comply with ASCO’s Guideline dated December, 16th 2015 Re; Payment Channel of the Securities Company which intend to eliminate the risk and prevent on fraud (claiming other people money), KGI Securities (Thailand) PLC (“KGI”) had notified you for the cancellation of direct cash deposit / transfer made by retail customers to KGI’s account which already effected since April 1st, 2016, details as you already acknowledged. 

KGI is grateful for your support in order to comply with the guideline stated above. 

Therefore, please be notified that from the September 1st, 2016 onward, any payment will be made by retail customers and did not comply with such guideline, KGI will transfer such cash back to customer’s account on the next business day. In this regard, KGI also reserves the right not to increase trading credit line, as well as there will be no interest or any other compensation for such cash transferred. 

For additional information regarding E – Payment Channel, you can visit our website at www.kgieworld.co.th or contact your IC

OP
02-6588710-9


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