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Our Experiences
Licensing and Regulatory Compliance
Startup – Digital Lending and Nano-Finance Licensing
Advised a startup entering the digital lending business on licensing requirements under the Bank of Thailand’s nano-finance and personal loan framework. Assisted in preparing business model documentation, drafting loan agreements, and establishing internal compliance policies.
See More Experiences
UK-Based Fintech Companies – Money Transfer and Payment Licensing Advice
International Bank – SEC Regulatory Compliance Program
International SME – Foreign Business License Application
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