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Kanjanisa (Chloe) Jansiri

Registered Foreign Associate (Thailand desk)

Registered Foreign Associate (Thailand desk) l Barrister-at-Law, Thai Bar association and Attorney-at-Law (Lifetime Member), Lawyers Council of Thailand.

key areas of practice

  • FinTech, Banking and Finance
  • Financial Services Regulatory

Chloe is a registered foreign lawyer. Chloe has assisted FinTech players in the global, regional, and local markets in regulatory and compliance matters.

 

Chloe graduated with a Bachelor of Law (First Class Honours) amongst the top five percent of her class from a leading university in Thailand. She is a registered foreign lawyer to practise foreign law in Singapore under Section 36C of the Legal Profession Act.

 

Prior to joining PDLegal LLC, Chloe practised in a global law firm where her focus was on FinTech, banking and finance, anti-money laundering/counter financing of terrorism, and financial and tech-related laws and regulations.

 

Chloe has assisted FinTech players in the global, regional, and local markets in regulatory and compliance matters. She has experience in various products, including e-payment, digital banking, cryptocurrencies and digital tokens, innovative KYC/CDD, and other use of technology in financial markets.

 

Chloe is qualified as a barrister and a licensed attorney in Thailand. She also trained as a judicial clerk who worked closely with a supervising judge at a provincial court in Thailand. She has great knowledge of the Thai Court system and procedures and is well versed in Thai civil and criminal law matters.

 

 

 

 

 

key areas of practice

  • FinTech, Banking and Finance
  • Financial Services Regulatory

Work Highlights

FinTech, Banking and Finance, Financial Services Regulatory

  • Assisted in advising several global and regional FinTech players (financial institutions, tech companies, payment solution providers, FinTech startups) in regulatory matters under Thai law.
  • Assisted in advising global and regional clients in successful license application process for payment service licenses and a private fund management business (roboadvisor) in Thailand.
  • Assisted in preparing and reviewing terms and conditions, agreements, and other standard templates of financial institutions for financial products such as digital banking, e-money, and e-wallet.
  • Assisted a legal working team representing the National Digital Trade Platform, Thailand’s national-scale project with the aim to digitalize trade.
  • Assisted in conducting in-depth legal research in FinTech for speaking engagements with Thai regulators and the public sector, including the Bank of Thailand, Securities and Exchange Commission Board, Thai Bar Association, and Court of Justice.

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