Merchant Management / Admission Review
Admission Review
1 Pending1 Need Supplement
🇹🇭
🔴 HighGrandCasino Thailand Co.
ADM-2024-0041
CasinoAsia Pacific
Somchai Jaidee2024-04-20
74KYC 6/8
🇻🇳
Need SupplementPlayMax Vietnam LLC
ADM-2024-0039
SportsbookCasinoAsia Pacific
Nguyen Van Minh2024-04-18
88KYC 8/8
🇦🇺
ApprovedCrownBet Australia Pty.
ADM-2024-0037
SportsbookAsia Pacific
Michael Thompson2024-04-15
91KYC 8/8
🇪🇬
RejectedBetNova Egypt LLC
ADM-2024-0033
SportsbookMiddle East
Ahmed Hassan2024-04-10
42KYC 5/8
🇹🇭
GrandCasino Thailand Co.
Pending ReviewHigh PriorityADM-2024-0041 · GrandCasino Thailand Company Limited · Asia Pacific
Submitted by Somchai Jaidee on 2024-04-20 09:14
74
Compliance
6/8
KYC Docs
Applicant has prior license in Macau. Missing AML policy document.
Basic Information
Merchant NameGrandCasino Thailand Co.
Short NameGrandCasino
ContactSomchai Jaidee
Emailsomchai@grandcasino.th
Phone+66 2 123 4567
RegionAsia Pacific
Default TimezoneAsia/Bangkok
Default LanguageThai
Default CurrencyTHB
Company & Brand
Company EntityGrandCasino Thailand Company Limited
Tax IDTH-0105562012345
Registered CountryThailand
Brand NameGrandCasino
Websitehttps://grandcasino.th
Company Scale51-200
Product & Market
Products
Casino
Target CountriesThailand, Cambodia, Myanmar
Target LanguagesThai, English
Target CurrenciesTHB, USD
Expected Go-Live2025-09-01
Expected GGR/mo$800,000
Expected MAU25,000
Commercial Terms
Cooperation ModelRevenue Share
Settlement CurrencyUSD
Settlement CycleMonthly
Revenue Share30%
MMG$50,000
Negative CarryoverDisabled
Compliance Assessment
74
Medium Risk
Auto-scored by compliance engine
KYC: 6/8 docs verified
Certificate of IncorporationVerified
Memorandum & Articles of AssociationVerified
Gambling License / PermitVerified
AML Policy DocumentVerified
Beneficial Ownership DeclarationVerified
Director ID VerificationVerified
Bank Reference LetterMissing
Technical Integration AgreementUnder Review
Applicant Remarks
Operator has 8 years of experience in the Asian gaming market. Previously operated under Macau license.
Review Panel
Assign Owners
Quick Info
CooperationRevenue Share
SettlementUSD · Monthly
Expected GGR$800,000
Expected MAU25,000
Go-Live2025-09-01