Data Update Log

Updated lastest on 28 November 2023

For Legal


Terms of service.

  1. Introduction
    Welcome to the website provided by SECURI LAB (Thailand) to provide product services. or services The following terms are referred to as "TOS (Terms-of-service)". For using our website or our products or services That means you agree to the Terms of Service. Data Collection Terms Disclosure Requirements Requirements and Scope of Responsibility other related requirements

  2. Eligibility

    You must be at least 18 years old and have the legal capacity to enter into a binding agreement to use our Services. By using our Services, you represent and warrant that you meet these eligibility requirements. and you are responsible for any of your own investments. Any documents created by SCRL are not investment-related documents. SCRL has the right to disregard claims as it relates to your own investments or participating in any project if that project has been shown on our website or report document.

  3. User Accounts

    To access certain features of our Services, you may be required to create an account. You are responsible for maintaining the confidentiality of your account credentials and for all activities that occur under your account. You agree to notify SECURI LAB (Thailand) immediately of any unauthorized use of your account or any other breach of security.

  4. Intellectual Property

    All content, trademarks, and logos on our Services are the property of SECURI LAB (Thailand) or its licensors and are protected by copyright, trademark, and other intellectual property laws. You may not use, reproduce, distribute, or display any part of our Services without the prior written consent of SECURI LAB (Thailand) or its licensors, except as permitted by applicable law.

  5. Acceptable Use
    You agree to use our Services only for lawful purposes and in accordance with these TOS. You may not use our Services in any way that: Violates any applicable law or regulation; Infringes the rights of any third party, including intellectual property rights; Is fraudulent, deceptive, or misleading; Interferes with the operation of our Services or the access of other users; or Attempts to gain unauthorized access to any part of our Services

  6. Third-Party Links and Services
    Our Services may contain links to third-party websites, services, or resources. We do not control or endorse these third parties and are not responsible for their content, products, or services. You agree that SECURI LAB (Thailand) is not responsible for any loss or damage resulting from your use of these third-party links and services.

  7. Disclaimer of Warranties
    Our Services are provided on an "as is" and "as available" basis without any warranties of any kind, either express or implied. SECURI LAB (Thailand) disclaims all warranties, including, but not limited to, warranties of merchantability, fitness for a particular purpose, and non-infringement.

  8. Limitation of Liability
    To the maximum extent permitted by applicable law, SECURI LAB (Thailand) and its affiliates, officers, directors, employees, and agents shall not be liable for any direct, indirect, incidental, special, consequential, or punitive damages, including, but not limited to, loss of profits, data, or goodwill, arising out of or in connection with your use of our Services.

  9. Indemnification
    You agree to indemnify, defend, and hold harmless SECURI LAB (Thailand) and its affiliates, officers, directors, employees, and agents from any and all claims, damages, losses, liabilities, costs, and expenses (including reasonable attorneys' fees)

    Any products and services on our website have no refund policy and we make no guarantees on our products or services.

For e-KYC

e-KYC service is a service exclusively for customers/partners of SCRL only. It is not a product for providing services to outsiders or persons who are not customers or partners or the general public. Rather, it is a product provided for internal use by SCRL to indicate the project or the customer using the service. is registered as a user and uses an electronic signature The issuance of the certificate is only a public notification, as crypto wallets cannot be used as electronic signatures in accordance with the law and regulations. Therefore, it is necessary to use such services in order to be able to verify one's identity in order to prevent crimes or identity fraud.

and KYC Certificate is issued to announce that project or customer has had their identity verified. To be known to the public and used as legal evidence. If the person behind the said wallet address uses the wallet address to conduct transactions related to crimes

SCRL uses a third party API. SCRL is not a business providing authentication services (as defined under Thai law).
and is not made available to outsiders or the public Such services are only available to customers or partners of SCRL and in accordance with measures to control and supervise the prevention and suppression of money laundering. or financing terrorism and the proliferation of weapons of mass destruction. (AML/CTF/CPF/OFAC) etc. We will not provide services to persons in any sanction list and may be able to cancel the provision of such services to such persons without prior notice. Revoke KYC Certificate or personal data report. Individuals can go to strict legal enforcement agencies or can disclose personal details to the public without notification. (As per the KYC service contract, we have the right to disclose personal information to the public or to international law enforcement agencies. If the person is found to have committed a crime using the said Crypto Wallet)

SCRL conducts business related to cybersecurity consulting, cybersecurity software development, blockchain investigation


สำหรับ e-KYC

บริการ e-KYC เป็นบริการเฉพาะสำหรับลูกค้า/พันธมิตร ของ SCRL เท่านั้น มิได้เป็นผลิตภัณฑ์สำหรับให้บริการต่อบุคคลภายนอกหรือบุคคลที่ไม่ใช่ลูกค้าหรือคู่ค้าหรือบุคคลทั่วไป แต่เป็นผลิตภัณฑ์ซึ่งจัดไว้ให้สำหรับใช้ภายในกิจการของ SCRL เพื่อบ่งบอกว่าโครงการดังกล่าวหรือลูกค้าที่ใช้บริการ ได้รับการลงทะเบียนในฐานะผู้ใช้และเป็นการใช้ลายมือชื่ออิเล็กทรอนิกส์ การออกใบรับรองเป็นเพียงการแจ้งให้ทราบสู่สาธารณะ เนื่องจากว่า crypto wallet ไม่สามารถใช้เป็นลายมือชื่ออิเล็กทรอนิกส์ที่ได้รับการยืนยันได้ตามกฎหมาย และเพื่อเป็นไปตามข้อกำหนด จึงจำเป็นต้องใช้บริการดังกล่าวเพื่อให้สามารถพิสูจน์ทราบตัวตนได้ และเพื่อป้องกันอาชญากรรมทางการเงินหรือการปลอมแปลงตัวตน

และ KYC Certificate ออกให้เพื่อประกาศให้ทราบว่าโครงการหรือลูกค้าของเรานั้นได้มีการตรวจสอบตัวตนแล้ว เพื่อให้เป็นการทราบต่อสาธารณะและใช้เป็นหลักฐานทางกฎหมาย หากบุคคลที่อยู่เบื้องหลังของ wallet address ดังกล่าวนำ wallet address ไปใช้ในการทำธุรกรรมที่เกี่ยวข้องกับการก่ออาชญากรรม

SCRL ใช้บริการบุคคลที่ 3 ซึ่งเป็น third party api ซึ่ง SCRL ไม่ใช่ธุรกิจที่ให้บริการเกี่ยวกับระบบพิสูจน์ตัวตน(ตามนิยามภายใต้กฎหมายของประเทศไทย)
และไม่ได้ให้บริการต่อบุคคลภายนอกหรือสาธารณะ บริการดังกล่าวเฉพาะลูกค้าหรือคู่ค้าของ SCRL เท่านั้น และเพื่อเป็นไปตามมาตรการการควบคุมและกำกับดูแลการป้องกันและปราบปรามการฟอกเงิน หรือการสนับสนุนการเงินต่อการก่อการร้ายและการแพร่ขยายอาวุธที่มีอานุภาพทำลายล้างสูง (AML/CTF/CPF/OFAC) ฯลฯ เราจะไม่ให้บริการต่อบุคคลที่อยู่ใน sanction list ใดๆ และอาจสามารถยกเลิกการให้บริการดังกล่าวต่อบุคคลดังกล่าวโดยไม่ต้องแจ้งให้ทราบล่วงหน้า เพิกถอน KYC Certificate หรือ รายงานข้อมูลส่วนบุคคลไปยังหน่วยงานบังคับใช้ตามกฎหมายอย่างเคร่งครัด หรือ สามารถเปิดเผยรายละเอียดข้อมูลส่วนบุคคลต่อสาธารณะโดยไม่ต้องแจ้งให้ทราบ (ตามสัญญาการให้บริการ KYC เรามีสิทธิ์อย่างถูกต้องที่จะเปิดเผยข้อมูลส่วนบุคคลสู่สาธารณะหรือต่อหน่วยงานบังคับใช้ทางกฎหมายระหว่างประเทศ หากพบว่าบุคคลดังกล่าวได้ก่ออาชญากรรมด้วย Crypto Wallet ดังกล่าว)

SCRL ประกอบกิจการเกี่ยวกับการ cybersecurity consulting, cybersecurity software development, blockchain investigation

Privacy Policy.
SCRL or SECURI LAB (THAILAND) is committed to protecting the privacy of our users. This Privacy Policy explains how we collect, store, and use personal data and under which circumstances we may disclose it. By using our services, you consent to the collection and use of your personal data in accordance with this Privacy Policy.

  1. Data Collection
    We collect information about subscriptions, request information, personal data of contacts to, transaction data for payment of services with, and computer data in accordance with applicable laws. Computer Act of Thailand, information on KYC performers, and information on applicants requesting our services or products, The personal data we collect may include your name, email address, phone number, identification documents, proof of address, and other information necessary for providing our services and complying with KYC, GDPR, and PDPA regulations.

  2. Data Storage

    We store your personal data securely on our servers/third-party storage/ KYC Provider and take all reasonable steps to protect it from unauthorized access, modification, or disclosure. We implement industry-standard security measures, such as encryption and access controls, to ensure the safety of your data.

  3. Data Usage

    Use of information collected by
    We will use personal information or other information related and collected for the following purposes.

    1. Use for statistical analysis to improve the efficiency of providing any product or service.

    2. Legal use when we have a request from the legal authorities of each or outside the jurisdiction of Thailand. Please note that SCRL or SECURI LAB (Thailand) have the right to publish personal information without prior notice. and have the right to be entitled if we disclose personal information to the public such as KYC processing information or any other related information. To protect our reputation and protect society from threats or deception. or any crime related to blockchain/web3/cryptocurrency
    and you cannot claim any damages or compensation against us. And we will do what is right and will not be susceptible to all forms of crime.

    Such action will be outlined in your contract, terms of service, any reports and your decision to use our services or products. By signing up, you agree to the terms of service. and any other regulations that are specified and agree to the terms of public release of your personal information. If it can be identified that you are involved in a crime It is not necessary to notify you in advance. and the enforcement of the GDPR, PDPA or any other laws relating to the dissemination of personal data There will be no legal effect or litigation against or SECURI LAB (Thailand).

    3. We will process your data to analyze any financial transactions. To comply with AML (Anti-money laudaring) regulations, the War-Related Financial Crimes Act, the Act relating to the Contribution of Terrorists, the Threats to Any Threat Act. no matter what jurisdiction or country insists not to provide services to such parties if we detect them. and must be reported immediately to legal authorities without prior notice. And we strictly obey the law. to combat all forms of financial crime

    4. Information related to criminal investigation requests or Blockchain Incident Investigation products will be used in legal matters seriously And we need to collect data for processing. for use in any analysis related to crime We will cooperate with each country's legal authorities upon request. Please contact us via [email protected] or [email protected] using the subject [Law Enforcement] and please send via an email addressed by your legal organization. And please attach a court order or order, request from your agency in English. We reject the request If the information you submit does not comply with our conditions

  4. Data Disclosure
    We have the right, without notice, to disclose information publicly. and if it is information related to crime We will notify the relevant local legal authorities. to complain to the situation when any crime occurs and you cannot condone any liability or claim liability. any compensation to SCRL or SECURI LAB (Thailand)
    Some of the release details are in the Data Usage Regulations.


  5. Changes to This Privacy Policy
    We may update this Privacy Policy from time to time. Any changes will be posted on this page, and we encourage you to review our Privacy Policy regularly to stay informed about our data practices.

  6. Contact US
    If you have any questions or concerns about this Privacy Policy or our data practices, please contact us at [email protected] , [email protected]

    For information of the data collection our Data Controller We store personal data on our servers or in the repository of our third API providers. You cannot claim any compensation. any legal claims If we process your personal information or have personal information that has been unlawfully accessed or public your personal data.