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Our Experiences
Licensing and Regulatory Compliance
UK-Based Fintech Companies – Money Transfer and Payment Licensing Advice
Provided advice for UK-based fin-tech companies on the regulations and licensing requirements on money transfer, electronics payment and currency exchange regulations; including coordination with the Bank of Thailand (BOT) on behalf of the clients.
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International Bank – SEC Regulatory Compliance Program
International SME – Foreign Business License Application
Thai Investor – BOI Promotion
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