Updated: Oct, 17 2024

LegalBison Wiki

Learn about legal and financial concepts with the LegalBison wiki.

A
AML Officer ART (Asset Referenced Token) Articles of Association AML-CFT Apostille
B
Business Model B2C (Business to Customer) B2B (Business to Business) Blockchain
C
Corporate Account Opening Certificate of registration/incorporation Certificate of Good Standing Certificate of Incumbency Corporate Income Tax CASP (Crypto Assets Services Provider) CEX (Centralized Exchange) Cryptocurrency Certified Document Custody
D
Derivatives DORA (Digital Operational Resilience Act) Director DeFi (Decentralized Finance) Due Diligence DEX (Decentralized Exchange)
E
EMI (Electronic Money Institution) Economic Substance EMT (E-Money Token)
F
FATF (Financial Action Task Force) Fiat (Currency)
G
GameFi (Game Finance) GDPR (General Data Protection Regulation)
I
Intellectual Property (IP) Incorporation IEO (Initial Exchange Offering) INO (Initial NFT Offering) ITO (Initial Token Offering) ICO (Initial Coin Offering)
J
Jurisdiction
K
KYC (Know Your Customer)
L
Legal Opinion LLC (Limited Liability Company) Legal Address
M
Memorandum of Association MiCA
N
Notarized Color Copy Passport / ID Nominee Shareholder Nominee Director Nominee National Registry Notarization NFT (Non Fungible Token)
O
Organizational Chart On-Ramping & Off-Ramping
P
Proof of Residency Proof of Address Privacy Policy P2E (Play-to-earn) PSP (Payment Service Provider) Power of Attorney Payment Token
R
Risk Disclosure Agreement Reference Letter
S
Security Token Offering (STO) Smart Contract Set of Corporate Documents Shareholder Share Capital Security Security Token Stablecoin
T
Terms of Service Terms and Conditions Terms of Sale Trust Agreement Token
U
UBO (Ultimate Beneficial Owner) Utility Token
V
VAT (Value Added Tax) VARA VASP (Virtual Asset Services Provider)
W
Wallet (Blockchain)