TSIC Activity
Other financial entities similar to trusts and funds, not elsewhere classified
ประกอบธุรกิจให้กู้ยืมเงินแก่บุคคลธรรมดาและนิติบุคคล ทั้งที่มีหลักประกันและไม่มีหลักประกัน เว้นแต่ในธุรกิจธนาคาร ธุรกิจเงินทุนและธุรกิจเครดิตฟองซิเอร์
What this activity covers
Companies in this category engage in various financial activities similar to trusts and funds that are not classified elsewhere.
- Financial activities — Other financial activities not classified elsewhere
- Trust-like management — Managing real estate investment trusts
- Financial services — Providing various financial services excluding insurance
- Financial planning — Financial planning services for organizations and individuals
- Digital finance — Operating digital finance promotion and learning centers
What companies here also do
Seen in real company registrations under this code — beyond the official definition, so licensing may differ.
- Money transfer services — Providing money transfer and withdrawal services for domestic payments
- Digital asset trading — Trading digital assets and cryptocurrencies
- Online transactions — Providing online financial transaction services
- Asset management — Sale, transfer, mortgage, and exchange of assets, including loans
Industry at a glance
as of 23 ก.ค. 69The whole registered industry under this activity, every registration year, from the DBD DataWarehouse.
net profitrevenue
Foreign investment
new registrations · 2026 YTDAlmost entirely Thai-held — little foreign capital enters here.
1 of the 5 largest companies here are foreign-owned Thailand subsidiaries.
New in 2026
registrations, YTD
Registered capital
since year-end
Largest by revenue
Latest filed-year revenue, not a multi-year total
Largest by registered capital
- 1Top Infra Co., Ltd.Chon Buri฿37.6B
- 2Auto X Co., Ltd.Bangkok฿8.0B
- 3SCG MARKETPLACE HOLDING COMPANY LIMITEDBangkok฿3.4B
Source: Department of Business Development DataWarehouse. Financial figures are combined totals of companies that filed statements; revenue and profit shown for the latest three reporting years.
Companies registered since 2022
Browse allNew DBD registrations under this activity since 2022, the period the registry snapshot covers, not the full historical register.
New registrations per year
Largest active companies by registered capital
- ME MONEY TAN JAI CO., LTD.Limited partnership · อุบลราชธานี฿50.0M
- SIRI PHINYO REIT MANAGEMENT CO., LTD.Private limited company · กรุงเทพมหานคร฿20.0M
- ORIGIN REIT MANAGEMENT CO., LTD.Private limited company · สมุทรปราการ฿15.0M
- บจ.มีมันนี่ พัฒนา จำกัดPrivate limited company · สุรินทร์฿10.0M
- ACMONT CO., LTD.Private limited company · กรุงเทพมหานคร฿10.0M
- BOON MA ON PLUS CO., LTD.Limited partnership · อุบลราชธานี฿5.0M
- MEE SUK LIFE 4289 CO., LTD.Limited partnership · ศรีสะเกษ฿5.0M
- บจ.ไพรม์ รีคัฟเวอรี โซลูชันส์ จำกัดPrivate limited company · นนทบุรี฿5.0M
- SUKJAI INSURANCE BROKERS CO., LTD.Private limited company · กรุงเทพมหานคร฿5.0M
- BLACK ORCA CO., LTD.Private limited company · กรุงเทพมหานคร฿5.0M
- ARC INTERNATIONAL GROUP CO., LTD.Private limited company · ปทุมธานี฿2.0M
- GLOBAL TRAX ASSETS CO., LTD.Limited partnership · นครราชสีมา฿2.0M
Source: Department of Business Development (DBD) new-registration records, 2022 to present. Counts cover companies first registered in that window, reflect the latest snapshot load, and may lag the live register.
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