Every primary regulator, Big-4 tax firm, and industry framework we cite across our calculators and content. We treat citation transparency as a first-class quality signal — both for human readers and for AI engines summarising our work.
If a number you read on this site doesn't reconcile with one of these sources, please email our team — we re-verify quarterly.
CFC Exposure Calculator · UK section
iGaming Licence Cost · UKGC
iGaming Licence Cost · MGA
iGaming Licence Cost · Curaçao
iGaming + VASP — Anjouan licences
Capital Requirements Matrix · EMI Lithuania
Forex broker capital · CFA UK
Forex broker capital · CySEC
Forex broker capital · ASIC
Forex broker capital · CFTC RFED
VASP Licence Selector · Singapore PSA
VASP Licence Selector · UAE VARA
VASP Licence Selector · UAE ADGM
VASP Licence Selector · Hong Kong
VASP · Switzerland fintech / DLT
VASP · El Salvador BSP
Chargeback Thresholds · MDR Calculator
Chargeback Thresholds · MDR Calculator
AML Risk Self-Assessment
Crypto Banking · AML Self-Assessment
Tax Residency · Cyprus
Tax Residency · Malta
Tax Residency · Italy · CFC · Italy
Tax Residency · Portugal IFICI
CFC · Spain · Tax Residency · Spain
CFC · Netherlands · Tax Residency · NL
CFC · Germany
CFC · US NCTI / Subpart F
CFC · France
CFC · Italy
CFC Exposure · cross-jurisdiction
Substance · CFC · Capital Requirements
CFC · Substance · groups > €750M
CFC · all EU jurisdictions
VASP Licence Selector · EU