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How Banks Block Fintech Startup Accounts and how to Avoid it
Why banks block fintech accounts, which actions trigger it and what to do in advance to keep your account stable.
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EU AI Act checklist for IT companies and SaaS developers
How the AI Act affects IT and SaaS companies: provider and deployer roles, deadlines after the Digital Omnibus, fines and an 8-step checklist.
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What is Know Your Customer (KYC) and why is it essential for cryptocurrency exchanges?
KYC for crypto exchanges is the process by which a crypto exchange identifies its customers and understands who it is dealing with. For a licensed exchange it is not an option: in the EU it sits behind the Travel Rule that has applied since December 2024, and a new AML (anti-money laundering) Regulation will tighten…
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Terms of Service & Privacy Policy: Why “Copy & Paste” Is the Worst Strategy for Your Project
Why template Terms of Service and Privacy Policy put your project at risk, and what your documents need to cover to actually protect the business.
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The High Stakes of Digital Marketing: What to Check Before You Launch a Campaign
The legal risks of digital marketing in international markets and what to check in your ads, mailings, data practices and influencer work before launch.