Explore the essentials in depth.
SUBJECT BRIEF

Licensing & regulation

A license is an authorization for a defined business and activity, not a universal quality mark. Reliable research identifies the legal entity, regulator, product scope, authorization status and source record before describing an operator.

LTC / SUBJECT BRIEF
What we examine

What we examine

01

Trace the operator’s registered legal entity, not only its consumer brand or logo. Different products may be held by different entities.

02

Inspect the regulator’s own public list, the status of the license and the activities it actually covers. Capture the verification date.

03

Residence, current physical location, product and exact domain can all matter. Website language, an accepted currency or a page that loads does not establish access.

Questions to ask

Questions to ask

01

Who is the legal license holder for this exact website?

02

Which regulator record supports the activity being discussed?

LTC / Source check

Start with a primary source

Official source

Official source

Important limitation

Sources and rules can change. Confirm the current register and seek local professional advice before relying on jurisdiction-specific requirements.