Cryptocurrency licenceCZNIM-10863

VASP in the Czech Republic for sale

A VASP based in the Czech Republic: a company that is fully registered, has AML policies and a local bank account, and comes with detailed knowledge of what the regulator requires, future MiCA compliance included.

Price on request

Key facts

Listing type
Licensed company
Category
Cryptocurrency licence
Country
Czech Republic (CZ)
Region
Europe
Reference
NIM-10863
Published
11 December 2024

Details

Shares are transferred approximately 2 weeks after the contract is approved, and the entire process with the notary and the legal adviser is arranged for the buyer.

Key details

  • Registration: FIAU, Czech Republic
  • AML: internal policies in place
  • Bank account: held in the Czech Republic
  • Guidance: detailed information on the regulator’s requirements for current activities and on future MiCA requirements
  • Due diligence: full due diligence of the purchaser, as the new owner

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
  • Upkeep of the office
  • 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-10863

You may also be interested in

Cryptocurrency licenceNIM-11011

Czech Ready-Made Company with VASP for Sale

CZCzech Republic

Czech VASP company founded in 2004, with bank accounts, a wide business scope and a clean, fully compliant record; set up and ready for crypto operations.

Price on request
Cryptocurrency licenceNIM-11010

Licensed VASP in the Czech Republic for Sale

CZCzech Republic

A VASP company in the Czech Republic with no past activity, ready to use, with banking and optional software, giving a base for launching crypto operations in the EU.

Price on request
Cryptocurrency licenceNIM-10991

VASP in Czech Republic

CZCzech 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

View all: Licences for sale

Leave a request

Tell us what you need and our team will get back to you.

Give us at least one way to reach you: email, phone or Telegram.