Financial and Digital-Asset Business and Investment
- What happened
- You invest in, operate or issue a financial or digital-asset product that involves Thai users, Thai money or a Thai counterparty.
- The decision
- Which legal work supports the investment, the operating model or the issue, and what has to be settled first.
- What Corporly delivers
- Scoped legal work for your role: diligence and investment documents for investors, operating-model, contract and regulatory analysis for operators, and issue-specific work for issuers.
What is included, and what is not.
Included
- For investors: legal diligence on an issuer, operator or transaction, rights and protections, investment documents and governance
- For operators: the activity itself, the entry or licensing route where one applies, custody and vendor arrangements, and corporate governance
- For issuers: issue-specific structuring, documentation and offering work, where accepted
- A function-by-function map of payment, stored-value, lending, exchange, custody or token features, with who controls each and how users and funds move
- The regulatory questions each function raises, which regulator they point to, and the routes that may be open
- Continuing compliance support once the model is running, within an agreed written scope
Conditional or quoted separately
- Regulatory engagement, written clarification requests and pre-consultation are separate stages, scoped and quoted on their own
- Dispute support, from claim assessment to strategy and coordination with litigation counsel, is scoped individually where the matter is accepted
- Token classification or restructuring work is quoted against the token's actual documents and flows
Not included
- No exemption, licence, investment return or regulator view is promised
- No investment recommendation, brokerage, asset management or technical custody certification
- Matters in this area are accepted only where the responsible lawyer and any specialist coverage are available and conflicts are cleared
- Tax, accounting and overseas-law questions are referred to the appropriate specialist
What happens next, and when the fee is agreed.
- Describe your role and the activityTell us whether you are investing, operating or issuing, and what the activity does. This first step is free and does not require confidential documents.
- Conflicts, capacity and scopeThe lawyer checks conflicts and specialist coverage, then confirms the questions, exclusions, fee and delivery date in writing.
- The workDiligence, analysis or documents against current sources and your verified facts. Uncertainty is recorded, not smoothed over.
- DeliveryYou receive the written output with what remains open, and a call to go through it.
- Next stage, if anyRegulatory engagement, documents, negotiation or continuing support. Each is a separately scoped stage.
How pricing works
The first description is free. Defined work, such as a memorandum on a set of functions or diligence on a named target, is quoted as a fixed fee. Regulator-facing work, applications, negotiation and disputes are quoted in stages with stated assumptions and change rules. Specialist and government costs are shown separately.
A Thai-licensed lawyer with capital-markets and digital-asset compliance experience leads the work and signs off the output. Specialist reviewers are named in the scope where the matter needs them.
How we workIs this the right service for you?
- Investors in Thai digital-asset or fintech businesses, and investment businesses holding digital assets
- Operators running or launching a digital-asset or payment business in Thailand
- Issuers preparing a token or other digital offering
- Technology and infrastructure suppliers who need contracts and data or IP work, without assuming a regulated role
What we need from you
- Your role: investor, operator, issuer, or a supplier to one of them
- A plain description of each activity or feature that touches money, value or tokens
- Investment terms, token documentation, flow diagrams or user journeys, where they exist
- Who the counterparties are: issuers, operators, custodians, payment providers, exchanges
- Where users and investors are, and any regulator correspondence or prior advice on the same question
Questions about financial and digital-asset business and investment.
Yes. Investors need diligence on the issuer, operator or transaction, their rights and protections, and the investment documents. That work is scoped separately from an operator's regulatory questions.
Not sure this is the right document, or unsure what to put in a field?
Ready for the next step?
Corporly confirms the scope, the documents needed, the fee and the next step in writing before any paid work begins.