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Magist

Pre-launch regulatory analysis for product teams. Built by a lawyer, designed for PMs.

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Reference

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About

  • About Magist
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Built by Neel Patel, a practicing in-house games attorney. Games touch more compliance domains at once than anything else in tech — Magist was designed around that.

Magist provides legal information based on publicly available regulatory sources. It does not constitute legal advice and does not create an attorney-client relationship. Consult a licensed attorney in your jurisdiction before making compliance decisions. Operated by a Washington-licensed attorney. Not licensed in California or other US states. Magist provides legal information; consult a licensed attorney in your jurisdiction.

Magist is an instrument, not a consultancy. It does not sell compliance services or take payment from vendors for placement; the analysis is the same for everyone. No vendor, sponsorship, or referral fees, ever.

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Controls

  • Trader KYBC (Know Your Business Customer) program

    Know Your Business Customer (KYBC) program for verifying seller identity, legitimacy, and compliance status on marketplace platforms.

  • Trader traceability database

    Seller traceability database and record-keeping system to document seller verification, authorization, and compliance history.

  • Know Your Customer (KYC) program

    Know Your Customer (KYC) program establishing identity verification, due diligence, and ongoing monitoring of seller accounts.

  • Random spot-checks of trader compliance

    Random spot-checks and periodic audits of seller compliance, documentation, and verification records on marketplace platforms.

  • Anti-money-laundering (AML) program

    Anti-money-laundering (AML) program including seller screening, transaction monitoring, and suspicious-activity reporting.

  • Business-user terms of service (P2B-compliant)

    Business-user terms of service documenting seller verification requirements, onboarding conditions, and termination grounds.

  • Consumer complaint + notice-and-action system

    Consumer complaint and notice-and-action system to address seller fraud, misrepresentation, and verification failures.

Regulations

  • Council Directive (EU) 2021/514 (DAC7)

    DAC7 reporting regime requires marketplaces to collect and verify seller identification and business information for tax authority reporting.

  • EU Platform-to-Business Regulation 2019/1150

    EU Platform-to-Business Regulation requires transparency in seller terms, dispute resolution, and may inform verification disclosure practices.

  • Consumer Protection (E-Commerce) Rules, 2020

    India's e-commerce rules require marketplace operators to verify seller details and maintain seller information transparency.

This is based on Magist's regulatory data, not legal advice. Verify with counsel for your specific situation.