Legal y cumplimiento
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Silk Legal

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Resumen

Silk Legal is a law firm for businesses in Thailand with a blockchain and technology practice. It helps prepare digital asset exchange applications, deals with Thai SEC and the Bank of Thailand, and drafts AML/KYC and related legal documentation. The office is on Sukhumvit Road in Bangkok.

Services

The firm lists applications for digital asset exchanges, engagement with Thai SEC and the Bank of Thailand, and AML/KYC and legal support. Two regulators are named: the securities regulator, which oversees digital asset business, and the central bank, which is relevant where payments are involved.

Focus on crypto and compliance

The practice covers the licence application itself and the policies that must accompany it, so a crypto exchange or related service can approach the regulators with a complete set of documents. The firm also appears in the compliance outsourcing and incorporation categories, which indicates support after the licence is granted.

Who it suits

Silk Legal suits crypto and fintech founders entering Thailand. Timelines, fees and the specific licence categories handled are not stated and should be clarified with the firm.

A qué se dedica

Geografía · 1

Tailandia

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