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No Regulation

EXIM Thailand

5-10 years

Suspicious Regulatory License High potential risk

Score

0 1 2 3 4 5 6 7 8 9

/10

Regulatory Index 0.00

Business Index 7.12

Risk Management Index 0.00

Time Machine Website

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

Previous Detection 2025-12-13

Risk Manage 2

Basic Information

Registered Region

Thailand

Operating Period

5-10 years

Company Name

Export-Import Bank of Thailand

Customer Service Email Address

info@exim.go.th

Contact Number

0 2271 3700

Company Website

https://www.exim.go.th/en/Home.aspx

Biz Area

Website

Genealogy

Relevant Enterprises

Employees

Company Summary

Wiki Q&A

Comment

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Details

Official website

Website

exim.go.th

Server IP

203.154.28.41

Server Location

Thailand
ICP registration

--
Most visited countries/areas

--
Domain Effective Date

--
Website

WHOIS.THNIC.CO.TH
Company

-

Genealogy

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EXIM Thailand

Relevant Enterprises

EXPORT-IMPORT BANK OF THAILAND(Cambodia)

Active

Cambodia

Registration No.

00038484

Established

2020-02-07

Employees

Chuphon SUKHSANCHAROEN

Chairman of the Board

Start date

Status

Employed

EXPORT-IMPORT BANK OF THAILAND(Cambodia)

Chuphon SUKHSANCHAROEN

Director

Start date

Status

Employed

EXPORT-IMPORT BANK OF THAILAND(Cambodia)

Company Summary

Export-Import Bank of Thailand Review Summary
Founded	Not mentioned
Registered Country/Region	Thailand
Regulation	Unregulated
Market Instruments	Export Credit, Financial Services, Insurance
Demo Account	×
Customer Support	Phone: +66 2169 9999
	Email: Not specified
	24/7 Online Chat: Not available
	Physical Address: Thailand

Export-Import Bank of Thailand Information

Export-Import Bank of Thailand (EXIM Thailand) offers specialised financial services, including credit facilities, export credit insurance, and liquidity enhancement programmes. However, it does not offer conventional trading platforms or accounts for individual trading purposes. It specializes in helping Thai exporters.

Pros and Cons

Pros	Cons
Focused on supporting Thai exporters(Export credit)	Unregulated
Government-backed stability	No trading platform available
	No demo or individual trading account

Is Export-Import Bank of Thailand Legit?

The Export-Import Bank of Thailand is unregulated.

What Can I Trade on Export-Import Bank of Thailand?

The Export-Import Bank of Thailand primarily offers export credit, insurance, and financial services rather than traditional trading products.

Tradable Instruments	Supported
Export Credit	✔
Project Finance	✔
Credit Insurance	✔
Forex	❌
Commodities	❌
Indices	❌
Shares	❌

What Can I Trade on Export-Import Bank of Thailand?

Account Types

The Export-Import Bank of Thailand does not mention trading account types.

Export-Import Bank of Thailand Fees

Fees for EXIM Thailand's services vary based on transaction types, including fees for services such as export letters of credit, negotiation fees, and confirmation commissions.

Transaction Type	Fees
Export Letter of Credit	Min THB 1,000
Negotiation Fee	Min USD 75
Telex/SWIFT	THB 400 or USD 15
L/C Transfer Commission	Min THB 1,000, Max THB 60,000
L/C Cancellation Fee	THB 400 (Telex/SWIFT fee)

Deposit and Withdrawal

EXIM Thailand does not mention a specific payment method.

Keywords

5-10 years
Suspicious Regulatory License
High potential risk

Wiki Q&A

ritzyshona

1-2 years

What payment methods does EXIM Thailand accept for deposits?

WikiFX Reply

EXIM Thailand primarily deals with business transactions and does not offer retail trading accounts. As such, it accepts payments for export credit and project financing via wire transfer, but detailed payment methods for deposits are not mentioned. For businesses using EXIM Thailand’s services, it’s essential to contact the bank directly for more information on payment methods and how to make payments for export-related services.

Is Export-Import Bank of Thailand safe for me to use?

WikiFX Reply

While EXIM Thailand is unregulated, it is a government-backed institution focused on supporting Thai exporters, primarily through export credit and project financing services. This government affiliation may offer some level of safety for Thai businesses, but individual investors and traders should be cautious, as the lack of regulatory oversight exposes users to higher risk. Since the bank does not offer individual trading accounts or platforms, its services are geared more towards businesses rather than retail investors. For anyone seeking a more traditional trading experience, it is advisable to seek regulated brokers with dedicated platforms for trading.

Does EXIM Thailand offer an Islamic account?

WikiFX Reply

EXIM Thailand does not offer Islamic accounts, as it does not provide conventional trading platforms. The bank’s services are primarily focused on export credit, project finance, and other related financial services for businesses involved in international trade. Traders or individuals seeking Islamic accounts for trading activities will need to look for brokers that specifically offer swap-free accounts in accordance with Sharia law.

Is EXIM Thailand regulated?

WikiFX Reply

No, EXIM Thailand is not regulated by any global financial authorities. It is a government-backed bank that focuses on providing financial services to Thai exporters. While this offers a certain degree of stability for businesses operating in Thailand, the lack of regulation means that it does not provide the same level of oversight or protection as regulated brokers or banks, especially for international clients. This is an important consideration for those looking to trade or invest globally. As it does not offer individual trading accounts or platforms, the regulatory aspect is less of a concern for those looking for a conventional trading experience but should still be noted when considering “cjs investments” or any financial services provided.

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