Thai Fintech Startup – Payment Service Provider Licensing

Advised a Thai fintech startup on obtaining payment service provider licenses from the Bank of Thailand, including preparation of licensing documentation, compliance manuals, and AML/KYC procedures. Ensured the client met capital, governance, and reporting requirements to launch operations in compliance with Thai financial regulations.

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.

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.

International Bank – SEC Regulatory Compliance Program

Advised the Thai branch of a foreign international bank on reviewing applicable Thai SEC regulations as part of its compliance program. Prepared internal summaries of key regulatory requirements and practical guidance to support the client’s compliance team in implementing ongoing monitoring and internal training.

International SME – Foreign Business License Application

Advised an international client on structuring its Thai subsidiary for the application of a Foreign Business License. Assisted in preparing all supporting documents, liaising with regulators, and aligning the business model with foreign ownership restrictions.

Thai Investor – BOI Promotion

Represented a Thai investor in the application to secure BOI promotion privileges for car manufacturing activities. Assisted in drafting the application, preparing supporting financials, and aligning compliance obligations with future fundraising goals.

Real Estate Development Company – Trademark Advisory and Registration

Assisted a real estate development company in protecting its brand through comprehensive trademark advisory and registration services. Conducted clearance searches, advised on filing strategies to cover both core property development and ancillary service lines, and prepared applications with the Department of Intellectual Property. Coordinated the registration process, responded to examiner queries, and ensured the client’s trademarks were properly secured to support long-term brand recognition and market expansion.

Hospitality Investor – Hotel Licensing and Regulatory Compliance

Advising a boutique hotel investor on regulation concerning Hotel license under the Hotel, including preparation of operating documents, compliance with zoning requirements, and negotiation with local authorities to secure approvals for timely project launch.

Medical Practitioners – Healthcare Clinic Licensing

Represented a group of medical practitioners in securing licenses for operating an aesthetic and dental clinic. Drafted employment contracts, patient consent forms, and regulatory filings to ensure compliance with the Ministry of Public Health.