Cryptocurrency licenceCZNIM-10764

VASP in Czech Republic for sale

A Virtual Asset Service Provider (VASP) in the Czech Republic, set up in April and given its licence in May 2024, with a clean record and banking in both the EU and LATAM.

Price on request

Key facts

Listing type
Licensed company
Category
Cryptocurrency licence
Country
Czech Republic (CZ)
Region
Europe
Reference
NIM-10764
Published
7 August 2024

Details

Key details

  • Formed and licensed: April and May 2024
  • UBO and director: EU resident

Banking and payments

  • Bank accounts: two, one in the EU and one in LATAM
  • EU account: 1, multi-currency, with SEPA and instant Zen-to-Zen payments, used to receive customer funds
  • Mexico account: collects payments from Brazil and Mexico
  • Liquidity: 1 account in the EU and 1 in LATAM (Brazil and Mexico)
  • Exchanges: accounts with OKX, Bybit and Binance
  • Sumsub: account for screening and AML identity checks

Included

  • A virtual address, leased and paid for 10 years, on top of the registration address
  • A website with KYC, privacy policy and terms and conditions
  • A Google Workspace account
  • Policies: an AML policy with its AML-CTF framework, and a customer identification policy
  • A matrix for scoring customer risk (customer risk assessment)

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-10764

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