- jurisdiction
- Jurisdiction name (English)
- slug
- Stable identifier; also the guide's URL segment
- region
- europe_eea | caribbean | middle_east | asia_pacific | americas | central_asia | africa | pacific | europe_other
- legal_system
- common | civil | hybrid
- licence_type
- Name of the regime as the regulator styles it
- licence_model
- registration | licence | authorisation | registration+licence | none (no licensing regime recorded)
- regulators
- Competent authority or authorities; several joined with '; '
- legal_framework
- Operative instrument establishing the regime
- licence_term
- Validity of the permission as issued
- min_capital_native
- Statutory minimum capital floor in the currency the law names, as authored on the guide; the author's own approximate USD glosses are removed, statutory USD amounts remain
- capital_basis
- none_riskbased | fixed_tiered | nta | paidup_plus_liquid | ebcm | activity_tiered
- year1_cost_band
- Year-1 operating cost band ex paid-in capital: low (<$100k) | moderate ($100-300k) | high ($300-750k) | very_high (>$750k); empty where the guide records no band
- timeline_months_min
- Application-to-permission timeline, lower bound, months; empty where no statutory or observed timeline is recorded
- timeline_months_max
- Application-to-permission timeline, upper bound, months; empty where no statutory or observed timeline is recorded
- corporate_tax_headline_pct
- Headline corporate income tax rate, percent
- corporate_tax_model
- zero | distributed_profits | territorial | partial_exemption | standard | free_zone
- fatf_status
- clear | greylisted | blacklisted, as recorded in the matrix at extraction (the guide states which FATF statement the value was verified against)
- fsrb_body
- FATF-style regional body that evaluates the jurisdiction (not the FATF list status)
- retail_access
- permitted | restricted | mixed | professional_only
- eu_passporting
- true if the permission passports across the EU/EEA
- source_guide
- The jurisdiction guide this record is mined from, on jagelski.com