VASP (Crypto) Company in Slovakia + CASP

SLOVAKIA CRYPTO LICENSE FOR SALE
Transition period 12 months

Buy ready-made VASP licensed company in Slovakia with EMI business account.

Registration year’s: 2024
License: Active crypto authorization
Financial report: no activity, clean reports.
Change of ownership: Immediate (5-10 days), after due-dillegence check (copy of passport, non-criminal record)
Bank account’s: EMI corporate account.
Local director: Slovakian (can be kept, or changed to your EU director)
Share capital register: 5000 EUR (no actions required)

License can provide following services:
crypto exchange crypto-fiat ; fiat-crypto ; crypto-crypto, virtual wallet services, ICO.

Legalaes team provides professional assistance and guidance regarding your crypto projects. License can be bought as ready-made or obtained remotely from scratch, full turnkey solution:

• Full company registration remotely
• Provision of Legal Address, physical address
• Registration as licensed VASP (crypto) provider
• Corporate crypto-friendly account opening
• Operational account opening
• Apostilled and translated corporate documents
• Individual AML/KYC Policy (Anti-Money Laundering/Know Your Customer)
• Communication with regulator authorities
• Legal Support throughout the entire project
• Certified AML officer
• Dedicated local director

Documents required:
Proof of identity: Copy of passport and proof of address
Non-criminal record (issued by your local police authority)