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Lease Agreement, Registry Extract, and Utility Bill: The Role of Each Document
The client receives a lease agreement in their own name and an extract for the property. The payment service then requests a utility bill. This raises the question: why is a utility bill needed if the property already exists and the lease is confirmed by an agreement?
Why Proof of Address Is Rejected: Name, Address, Validity Period, and Document Completeness
The client uploaded a lease agreement, but the service responded: proof of address rejected. The agreement is valid, the landlord exists, and the property is specified correctly. This may create an urge to obtain another certificate and resubmit the documents. However, an additional document will only help if the rejection is related to an incomplete set of documents.
Personal or Corporate Bank Account in Armenia: What to Choose for International Payments
A specialist receives a salary from a foreign employer, an entrepreneur invoices foreign clients, and a company pays its team and receives revenue under contracts. All three need international payments, but the same type of bank account will not meet their needs in the same way.
Bank Account in Armenia for an IT Entrepreneur: How to Prepare a Description of Foreign Incoming Payments for the Bank
An entrepreneur opens a bank account in Armenia and states «software development» in the application form. A month later, the account receives payments from a company in Germany, a US platform, and an individual from another country. All of them are related to IT, but based on the initial description, the bank cannot understand who is paying the entrepreneur and for what.
GDPR in Mobile Apps: What SDKs Transmit Before User Consent
A user installs an app and opens it for the first time. While the screen displays an option to configure privacy settings, the built-in analytics library may record the app launch, while the advertising attribution tool may send device information to its provider. The user has not made any choice yet, but the data transfer has already occurred.
GDPR Data Deletion in SaaS: What to Do with Backups, Logs, and Data Held by Contractors
A user deletes their account in a SaaS product. Their profile disappears from the interface, but their email address remains in the error log, a file remains in a backup, and their support history remains in the support system. From the product’s perspective, the account has been deleted, from the perspective of data processing, the process is not yet complete.
Gambling License for an Online Project: When It Is Required and How to Choose a Jurisdiction
The need to obtain a gambling license does not depend on whether a company calls its product a casino or a betting service. The regulator assesses the actual mechanics: whether the user stakes money or another asset, whether the outcome depends on chance, and whether the participant can receive a prize with real-world value
Payments and Bank Accounts for iGaming: What to Check Before Launching a Project
Launching an iGaming project depends not only on registering a company and obtaining regulatory approval. The operator needs to open bank accounts, set up deposit acceptance, arrange payouts to players, and ensure that financial partners are prepared to work with its product and target markets