by
Roksolana M
10 Nov 2026
What is a Trademark
A trademark is a sign that allows consumers to distinguish the goods or services of one business from those offered by others. Its main func... Read More
by
Roksolana M
10 Nov 2026
Should you have more than one shareholder: benefits and risks to consider
A company can operate with one shareholder or several, but each structure creates different governance, funding, and control implications. L... Read More
by
Maryna K
09 Nov 2026
Prize, chance, consideration: the three-element test that separates sweepstakes from gambling
A prize promotion’s legal status depends on what participants can win, how winners are chosen and what entry requires. Learn how the three-e... Read More
by
Volodymyr K
09 Nov 2026
What is a Patent?
A patent is an exclusive right granted for a technical invention after examination by a competent patent office. A patent does not usually p... Read More
by
Volodymyr K
06 Nov 2026
What is KYC?
KYC (Know Your Customer) is the process used by a business to establish a customer’s identity, verify the information provided, and build a... Read More
by
Roksolana M
06 Nov 2026
When does it make sense to move your company to another jurisdiction?
A company may outgrow the jurisdiction where it was originally incorporated. Entering a regulated market, attracting investment or relocatin... Read More
by
Volodymyr K
05 Nov 2026
What is AML?
AML (Anti-Money Laundering) is a system of measures used to identify, assess, and reduce risks related to money laundering and other suspici... Read More
by
Khrystyna L
05 Nov 2026
Canadian crypto regulations: what you need to know in 2025
Canada applies strict requirements to crypto businesses through FINTRAC, CSA and CIRO. Learn when MSB registration is required, how securiti... Read More
by
Roksolana M
04 Nov 2026
What is Due Diligence?
Due diligence is a systematic review of facts, documents, obligations, and risks relating to a company, asset, or transaction. It helps a pa... Read More
by
Maryna K
04 Nov 2026
How software developers and platform providers benefit from a Nevis B2B license
A gaming platform may not accept player bets and still fall within the regulated B2B perimeter. The decisive factor is its function: the sof... Read More
by
Maryna K
03 Nov 2026
What is Force Majeure?
Force majeure refers to an event beyond a party’s reasonable control that prevents or delays performance of contractual obligations. The eve... Read More
by
Roksolana M
03 Nov 2026
What is tipping off: guide to avoid risks
Tipping off can expose a business to serious AML and regulatory risks. Learn what information must remain confidential, how tipping-off rule... Read More
by
Volodymyr K
02 Nov 2026
What is a PEP?
A PEP (Politically Exposed Person) is an individual who holds or has held a prominent public function and therefore requires enhanced attent... Read More
by
Maryna K
02 Nov 2026
What is GGR tax and how is it different from licence fees
The price of a gaming licence reveals only part of an operator’s financial obligations. Explore how GGR tax, licence fees and regulatory con... Read More
by
Roksolana M
30 Oct 2026
When is a joint venture the right structure and when does it create more risk?
A joint project does not always require a separate company with a shared board and profit distribution. Sometimes a commercial agreement can... Read More
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