Cryptocurrency licenceCZNIM-10950

VASP in Czech Republic for sale

A company registered in the Czech Republic with an FIAU registration, its own AML policies and accounts at Raiffeisenbank and Ceska Sporitelna, sold with guidance on current rules and on MiCA.

Price on request

Key facts

Listing type
Licensed company
Category
Cryptocurrency licence
Country
Czech Republic (CZ)
Region
Europe
Reference
NIM-10950
Published
24 February 2025

Details

The buyer receives detailed information on what the regulator expects for the current activities and what MiCA will require. Full due diligence of the purchaser (the new owner) is included.

Key details

  • Registration: FIAU, Czech Republic
  • AML: internal policies in place
  • Banks: 2 accounts in the Czech Republic, at Ceska Sporitelna and Raiffeisenbank

Additional services

  • Compliance support, with digests of every legal change in the field
  • HR services, putting forward candidates for the CEO, MLRO and AML Officer roles
  • A MiCA package, ready for later submission to the regulator
  • A business plan to use in future talks with potential partners
  • Accounting and bookkeeping

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10950

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