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Crypto license in Czech Republic

Crypto license in Czech Republic

Czech Republic is one of the most attractive EU jurisdictions for cryptocurrency business. We provide professional support in obtaining a cryptolicense remotely from scratch with guaranteed results.

Financial Analytical Office (FAU) RZP - Trade Licensing Register Czech National Bank (CNB)

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Value

Czech Republic

Czech Republic
Opening deadline
4 -5 weeks
Cost
from 4500 EUR
Regulators
3
Types of licences
4

Types of licenses

01
License for cryptocurrency exchange
02
License to exchange cryptocurrency to fiat
03
Traditional license
04
Special license

Advantages of a license in the Czech Republic

  • One of the fastest authorizations in the EU (2-3 weeks). One week for company registration and 1-2 weeks for registration of stock exchange and depository activities in the register of trading licenses
  • Remote process. The licensing process takes place without the need for physical presence, ensuring accessibility and convenience for stakeholders around the world
  • Simple and transparent requirements. Company director, anti-money laundering officer and headquarters can be appointed abroad
  • There are no specific requirements for senior management. Except for the need to provide a criminal record certificate, no due diligence is performed on board members or KYC employees

Steps to obtain a crypto license

  • 01
    Company registration with a legal address
  • 02
    Collection of all necessary information and documents
  • 03
    Compiling the necessary anti-money laundering and compliance documentation
  • 04
    Application to the Ministry of Industry and Trade of the Czech Republic for a crypto license
  • 05
    Opening a corporate account with EMI (and payment processing services if required)

Documents for obtaining a crypto license

Participants' identity documents (passport, driver's license, proof of residence, etc)
Description of business activity
Certificate of Incorporation
AML/KYC Policies and Procedures
Applying for crypto-authorization in the Czech Republic

BCA will help you do business abroad correctly

3 minutes
average response time to request
5 languages
spoken
6 offices
worldwide
10 days
average service delivery time

Calculation of cost of services

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