LegalBison Wiki

AML Officer ART (Asset Referenced Token) Articles of Association AML-CFT Apostille

Business Model B2C (Business to Customer) B2B (Business to Business) Blockchain

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

Derivatives DORA (Digital Operational Resilience Act) Director DeFi (Decentralized Finance) Due Diligence DEX (Decentralized Exchange)

EMI (Electronic Money Institution) Economic Substance EMT (E-Money Token)

FATF (Financial Action Task Force) Fiat (Currency)

GameFi (Game Finance) GDPR (General Data Protection Regulation)

Intellectual Property (IP) Incorporation IEO (Initial Exchange Offering) INO (Initial NFT Offering) ITO (Initial Token Offering) ICO (Initial Coin Offering)

Jurisdiction

KYC (Know Your Customer)

Legal Opinion LLC (Limited Liability Company) Legal Address

Memorandum of Association MiCA

Notarized Color Copy Passport / ID Nominee Shareholder Nominee Director Nominee National Registry Notarization NFT (Non Fungible Token)

Organizational Chart On-Ramping & Off-Ramping

Proof of Residency Proof of Address Privacy Policy P2E (Play-to-earn) PSP (Payment Service Provider) Power of Attorney Payment Token

Risk Disclosure Agreement Reference Letter

Security Token Offering (STO) Smart Contract Set of Corporate Documents Shareholder Share Capital Security Security Token Stablecoin

Terms of Service Terms and Conditions Terms of Sale Trust Agreement Token

UBO (Ultimate Beneficial Owner) Utility Token

VAT (Value Added Tax) VARA VASP (Virtual Asset Services Provider)

Wallet (Blockchain)