Cryptocurrency company license in Czech Republic
The Czech Republic has a developed crypto community and an attractive financial system with transparent government regulation.
The opening of a crypto company in the Czech Republic falls under the European Law on the "Security of Internet Payments and Cryptocurrency", which guarantees the legality of the work of crypto companies.
The government provides protection from using virtual currency for criminal activities.
The liberal attitude towards cryptocurrencies on the part of the Czech National Bank also contributes to a good environment for starting a crypto company.
Demire Inc will help you successfully obtain a crypto license in a remote format and in a short time.
Benefits of obtaining a crypto license in the Czech Republic:
• The Czech crypto license allows you to make your own coins;
• Crypto assets are recognized as a product, not a means of payment (If they have financial characteristics, then financial legislation may be applicable to them);
• The Czech crypto license allows you to work across all EU countries without additional restrictions.
In the Czech Republic, there is a single VASP Crypto license for companies.
Activities permitted under VASP license:
• Purchase, sale, and exchange of virtual assets;
• Storage, implementation of actions by order of the owner;
• Transfer or mediation in the purchase or sale of a virtual asset;
• Issuance of a virtual asset;
• Provision of a virtual asset on credit, other than a consumer loan;
• The further provision of financial services related to the offer or sale of a virtual asset, and provision of other Similar services related to a virtual asset.
Services provided by Demire Inc to obtain a crypto license:
1) Readymade company + VASP license. Included:
– Registered LLC in the Czech Republic with permission to conduct activities related to virtual assets;
– Registration of a contact person in the Financial Analytical Department;
– Open an account in a Czech bank;
– Internal regulations and procedures for AML;
– Consultation on the conduct of activities related to virtual assets in the Czech Republic.
2) Company formation + VASP license obtaining. Included:
– LLC formation in the Czech Republic with permission to conduct activities related to virtual assets;
– Registration of a contact person in the Financial Analytical Department;
– Demire Inc. helps to open an account in a Czech bank;
– Internal regulations and procedures for AML;
– Consultation on the conduct of activities related to virtual assets in the Czech Republic.
Please note:
The clean criminal record of the real beneficiary of a legal entity, director or other member of the board is an obligatory condition for opening a crypto company and obtaining a crypto license.
To obtain business registration for this type of service (VASP), you must also provide a list of real owners or other managers who will be involved in the strategic management of the company.
Obtaining registration of a contact person with the Czech Financial Analytical Office. The person listed as a contact must comply with due diligence requirements, as well as have a practice in the field of AML or work with cryptocurrencies.
Additional services offered by Demire inc:
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Assistance with recruitment for the position of director / AML specialist/risk manager
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Accounting services in accordance with the laws on accounting in the Czech Republic
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Compliance support (monitoring the implementation of internal regulations)
For detailed information contact us.
Demire Inc guarantees you quality and reliability.
