RW Barrister
RW Barrister
Legal & Regulatory Advisory for Digital Assets, Fintech, and Technology BusinessesAdvising on Thai SEC, BOT, AML/CFT, PDPA, licensing, commercial contracts, and cross-border regulatory matters.
Practice Areas
We advise digital asset, fintech, payment, and technology businesses on regulatory licensing, compliance frameworks, legal structuring, and documentation for operations in Thailand and cross-border markets.
Digital Asset Licensing
SEC licensing, regulatory structuring, and application support for digital asset exchanges, brokers, dealers, advisors, fund managers, and related service providers
Fintech & Payment Licensing
BOT licensing and regulatory structuring for e-payment, payment facilitation, money transfer, acquiring, and other fintech service models
Compliance & AML/CFT
Design and review of KYC/CDD/EDD frameworks, AML/CFT policies, risk assessments, internal controls, and compliance documentation
Legal Documentation
Drafting and review of terms and conditions, service agreements, platform rules, internal policies, commercial contracts, and regulatory-facing documents
Regulatory Advisory
Legal interpretation, regulator engagement, business model assessment, regulatory gap analysis, and ongoing compliance advisory for regulated businesses
Notarial & Legal Certification
Notarial services, certified legal translations, document certification, and preparation of supporting documents for official, corporate, and cross-border use
Selected Experience
Advised digital asset operators, fund managers, fintech platforms, and technology businesses on licensing, regulatory structuring, compliance frameworks, and commercial documentation.Experience includes matters involving Thai SEC-regulated businesses, payment-related regulatory issues, AML/CFT and KYC/CDD documentation, cross-border service arrangements, and ongoing regulatory compliance support.
Contact & Engagement
RW Barrister advises digital asset businesses, fintech platforms, and cross-border service providers on legal and regulatory matters.Our work covers licensing, compliance, and legal structuring in alignment with Thai regulatory requirements and international standards.For inquiries, please contact us by email.
Office hours: 09:00–17:00 GMT+7
RW Barrister is a legal & regulatory advisory services brand
Operated in Thailand by REDISCOVER, a Thai private limited company.© 2026 RW Barrister. All rights reserved.
Disclaimer: The information provided on this website is for general informational purposes only and does not constitute legal advice.