Company Information

Get to know SIAM SAISON CO., LTD

SIAM SAISON CO., LTD is a financial technology company based in Thailand, established as a joint venture between SCB 10X (a subsidiary of Siam Commercial Bank), Digital Ventures, and BEENEXT. The company's mission is to provide short-term credit solutions, such as purchase order financing and invoice financing, to SMEs. By leveraging technology and alternative data for its credit assessment process, SIAM SAISON aims to serve businesses that are often overlooked by traditional financial institutions, thereby improving liquidity and fostering growth opportunities within the B2B supply chain.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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SIAM SAISON CO., LTD

Thailand

Founded in

2018 (8 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

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This company is currently Unproved.

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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.