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Why is a Legal Memo Required?Oct 14, 2022LawHow can law enforcement access a bank account without notifying the account holder?Oct 1, 2021LawWhat are the advantages of incorporating a company in the U.S. versus Dubai?Mar 2, 2016Company FormationWhat is Stripe’s legal structure as a company?Feb 12, 2016Financial Services LawIf a system glitch allows untraceable withdrawals or transfers and I report it but it remains unfixed, is using it illegal?Feb 6, 2016LawLegally speaking, is Bitcoin treated more as a currency or as a payment protocol?Jan 4, 2016LawWhat is an international subsidiary?Nov 10, 2015Legal StructuresIs there such a thing as international banking law?Nov 5, 2015LawHow can someone start an ecommerce business in the UAE, and is company registration required?Sep 10, 2015Company FormationWhere can I find legal consultancy specializing in money transfer businesses?Jun 4, 2015Money Transmission LawCan an individual legally create their own currency?Mar 3, 2015LawWhat risks could I face if I open a U.S. bank account on behalf of my aunt and uncle?Dec 11, 2014Financial Services LawIs PayPal’s withdrawal limit legally permitted?Aug 9, 2014Financial Services LawDoes the phrase “Payment Due Upon Completion” specify cash or check payment, or does it simply mean payment is required once the work is finished?Aug 9, 2014Legal Terminology (Legalese)If a US-based company offers a web-based software application in Pakistan, what legal rights or requirements apply before entering the market?Sep 6, 2013LawWhat are the initial steps required to start a business in the United States?Jul 11, 2013Company FormationWhat licenses must Indian e-commerce companies like Flipkart and Shimply hold?May 9, 2013LawWhat licenses are required to sell goods online in India?May 9, 2013LawWhich online service is most cost-effective for registering multiple S/C-corporations in the U.S. and obtaining EINs?Dec 7, 2012Company FormationWhich U.S. laws forbid producing or circulating counterfeit foreign currency?Oct 4, 2012LawIs it better to operate abroad as a local entity or as a U.S.-registered company?Sep 10, 2012Legal Entity Formation by JurisdictionIs it lawful to send money to someone via PayPal for the purpose of them passing the cash to another person?Sep 1, 2012Financial Services LawIs Authorize.net obligated to hand over user data on request?Feb 9, 2012Data Protection in FinanceIs Authorize.net legally required to share user data upon request?Feb 9, 2012Data Protection in FinanceIf a cloud services provider goes bankrupt, how can customers retrieve their stored data?Jan 12, 2012Bankruptcy and Insolvency