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Regulatory notice

Licensing in progress

C.C.E. Import Export Co., Ltd. has applied to the Bank of Thailand for the licences required to provide payment collection and payment gateway services under the Payment Systems Act B.E. 2560.

We are not yet licensed and do not currently provide any regulated payment service. The services described on this page will open only after approval is granted.

Payment
infrastructure
built for Thailand


We are building a payment platform for Thai merchants — payment collection and payment gateway services, engineered to Bank of Thailand standards.

Our application for the required licences is with the Bank of Thailand. Services will launch once approval is granted.

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Built to
Regulatory Standards

Designed from the outset around the obligations of a licensed payment service provider

01

Security

Encryption in transit and at rest, segregated environments and access controls aligned with PCI DSS and Bank of Thailand IT-risk standards.

02

Compliance

Customer due diligence, AML/CFT screening and transaction monitoring are designed into the platform rather than added later.

03

Safeguarding

Funds collected on behalf of merchants will be held in segregated accounts, reconciled daily and reported in full to every party.

04

Resilience

Redundant infrastructure, continuous monitoring and a documented business-continuity and incident-response plan.

Regulated by design, not by retrofit

From merchant onboarding to daily settlement, every part of the platform is being built to the standards expected of a licensed payment service provider in Thailand.

Our Services

The services we have applied to provide. None of them are available yet — each will open only after the Bank of Thailand grants the relevant licence.

✽  Payment Collection Service

  • Bill Payment Collection Coming soon Accepting payments from payers on behalf of billers and merchants, with clear settlement reporting for both sides of every transaction.
  • QR Payment Acceptance Coming soon Thai QR Payment and PromptPay acceptance for merchants selling in store, online, or both, from a single merchant account.
  • Settlement & Reconciliation Coming soon Automated matching of collections to invoices, daily statements, and a full audit trail for every baht received and paid out.

✽  Payment Gateway

  • Online Payment Gateway Coming soon One integration that routes card, QR and bank-transfer payments to the acquiring banks and payment providers behind them.
  • Developer API & Plugins Coming soon A documented REST API, signed webhooks and ready-made plugins for common e-commerce and ERP platforms.
  • Merchant Portal Coming soon Transaction monitoring, settlement reports and downloadable statements, with role-based access for finance and operations teams.

Pricing will be published when the services launch. Nothing on this page is an offer to provide a regulated payment service.

Compliance & Governance


Know your customer

Every merchant will be onboarded through documented KYC and customer due diligence checks, with ongoing screening against sanctions and PEP lists.



Protecting personal data

Personal data is handled under the Personal Data Protection Act B.E. 2562, with access controls, audit logging and defined retention limits.

Independent audit, a risk management framework and an appointed compliance function report to the board — the governance a licensed operator is expected to hold.


Compliance