At LexBangkok, we specialize in Anti-Money Laundering (AML) and regulatory compliance legal services tailored for companies operating across borders, particularly in Thailand and Singapore.
Our team of licensed Thai lawyers, certified in AML/CFT compliance, helps businesses navigate the complex landscape of local and international anti-money laundering laws. Whether you’re launching a fintech startup, operating a crypto exchange, or expanding into Southeast Asia, we provide strategic legal support that keeps your operations compliant and secure.
Why Choose LexBangkok?
Thai Lawyers with AML Certification
Our team includes Thai-qualified lawyers certified in anti-money laundering (AML) through leading institutions such as ICA (UK). This unique legal-compliance hybrid skillset ensures your business is protected on all fronts.
Fintech-Forward, Crypto-Smart
We work closely with crypto exchanges, e-wallet operators, ICO portals, and cross-border remittance platforms, offering compliance solutions that meet the standards of regulators such as Thailand’s SEC & AMLO.
Bilingual & Business-Ready
All services are offered in Thai and English, ensuring smooth communication with your legal, audit, or international teams.
Our Services Include:
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- Drafting and reviewing AML/KYC policies
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- Transaction monitoring and compliance audits
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- KYC onboarding and document verification
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- Customer Due Diligence (CDD/EDD)
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- Suspicious Transaction Report (STR) guidance
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- Cross-border compliance (Thailand – Singapore)
Trusted By:
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- Crypto Exchanges (VASPs)
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- Fintech Startups
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- Cross-border Payment & E-Commerce Platforms
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- International Law & Audit Firms
Ready to future-proof your business? Let LexBangkok be your trusted compliance partner in Southeast Asia.
Contact us info@lexbangkok.com