Cryptocurrency licenceCZNIM-10991

VASP in Czech Republic

A Czech company, fully registered, with its own AML policies, accounts at two banks (Ceska Sporitelna and Raiffeisenbank), an FIAU registration and advice on what regulators expect now and under MiCA.

Price on request

Key facts

Listing type: Licensed company
Category: Cryptocurrency licence
Country: Czech Republic (CZ)
Region: Europe
Reference: NIM-10991
Published: 24 April 2025

Details

Key details

Country: Czech Republic, where the company is registered
Registration: FIAU
AML: the company has internal policies
Bank accounts: 2, both in the Czech Republic

What the buyer receives

Detailed information on the regulator’s requirements for current activities and on what MiCA will require
Full due diligence of the purchaser, as the new owner

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-10991

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