Blog
What we know,
written out in full.
Articles on compliance, due diligence, data protection and digital transformation. Written to be useful to whoever has the problem in front of them, not to fill a page.
KYB explained to the company being checked
On the other side of the verification is a person trying to understand your company from documents. This article explains what they look for and how to make their job easy.
Read more- 02
Digital transformation without replacing everything
Most projects fail because they start with the tool. A four-step method for changing what blocks you without stopping the operation.
2 min read - 03
MiCA: what changed for companies that touch crypto-assets without being exchanges
Most companies affected by the European regulation do not provide crypto-asset services. They do something else and accept payments, or advise those who do.
2 min read - 04
GDPR for SMEs: five decisions that solve ninety per cent of the problem
GDPR compliance in a small company does not require a department. It requires five decisions taken once and written somewhere they can be found.
2 min read - 05
What a payment gateway checks before approving a merchant
Underwriting explained from the decision-maker’s side: what gets assessed, what causes rejection, and how to prepare a file that passes first time.
2 min read - 06
The documents a bank asks for when a new company opens an account
A concrete list of what gets asked for, why, and the four mistakes that most delay a corporate account opening in Portugal.
2 min read