Company Information

Get to know CardX Thailand

Card X Co., Ltd., operating as CardX, is a key player in Thailand's consumer finance sector. It was established following the restructuring of its parent company, SCB X Public Company Limited, by taking over the credit card and unsecured personal loan business from Siam Commercial Bank (SCB). Launched officially in late 2022, CardX aims to leverage technology and data analytics to innovate and expand its financial product offerings, aspiring to become a leading platform for digital-first lending and financial services for a broader customer base beyond traditional banking clients.

Industry

Financial PaymentPRIMARY
Financial Other Service

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CardX Thailand

Thailand

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.