Bank of Thailand — derivatives and FX reporting
BoT requires Thai financial institutions and licensed counterparties to identify themselves via LEI when reporting OTC derivative trades and large FX transactions.
🇹🇭 Thailand · LEI register
Get an LEI for your Thailand company
LEI registration for Thai limited companies — required by Bank of Thailand for derivatives and FX reporting, and by SEC for capital-markets activity.
Or look up any LEI — Thailand first, then global
2,326
Thailand entities
Last synced from GLEIF 1 day ago
+3
New LEIs in the past 7 days
10 in the past 30 days
4 hours
Working-hour delivery
Local Thailand time, weekdays
Live · Thailand
GLEIF golden-copy data
Sourced live from gleif.org
ISO 17442 compliant
20-character identifier standard
Refreshed 1 day ago
Daily golden-copy mirror
Why a Thailand company needs an LEI
The regulators that ask for it in Thailand
An LEI is not a universal requirement — but every regulator and bank in Thailand that touches cross-border activity now asks for one. The most common triggers:
Authorities: Bank of Thailand (BoT) · Securities and Exchange Commission (SEC) · Anti-Money Laundering Office (AMLO)
SEC — capital-markets disclosure
SET-listed companies and SEC-licensed asset managers identify themselves via LEI on quarterly disclosures, prospectuses, and reporting filings.
AMLO — sanctions and beneficial-ownership
AMLO sanctions screening and beneficial-ownership reporting increasingly use the LEI as the canonical entity identifier in international filings.
Cross-border ISO 20022 corporate payments
Outbound THB-USD or THB-EUR wires above threshold include the originator LEI in the payment message — required by most foreign correspondent banks.
KYC for foreign-bank account opening
Foreign banks opening accounts for Thai companies will increasingly request a valid LEI as part of cross-border entity due diligence.
Pricing in THB
Pay locally. Issued in 4 hours.
Pick a term, then pay in THB through the rails your finance team already operates. Multi-year pricing locks the rate and skips the next annual renewal.
1 year
THB 3,699.00
per year
Total for 1 yearTHB 3,699.00
Renewals included—
Delivery4 working hours
Most popularRegister in Thailand
2 years
THB 3,499.50
per year
Total for 2 yearsTHB 6,999.00
Renewals included1
Delivery4 working hours
3 years
THB 3,433.00
per year
Total for 3 yearsTHB 10,299.00
Renewals included2
Delivery4 working hours
Local payment rails accepted at checkout
PromptPay
TrueMoney
GrabPay
Visa
Mastercard
Start a Thailand LEI
Three fields and you're in the queue
Tell us the entity name and your email — we'll send an invoice in THB within the next working hour. No card details on this step.
Other SEA markets
Registering elsewhere in Southeast Asia?
We cover all 7 SEA markets with local-currency pricing, local payment rails, and country-specific regulatory context. The order flow looks the same — only the currency and rails change.