Crypto (VASP) Licensed Company in Czech Republic

Ready-Made VASP Licensed Company in Czech Republic

Registration Year: 2022
License: Active
Shareholder: Can stay for one more year
Share Capital & Local Staff Requirements: None
Assistance: Full remote assistance with share transfer process provided
Share transfer can be done under two weeks.
Price: 6500 EUR

Clean financial report with no debts or loans (can be provided after NDA)

Immediate change of ownership possible after due diligence (requires copy of passport and non-criminal record)

EMI corporate account can be opened

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

-Full company registration remotely
-Provision of legal and physical address
-Registration as a 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 regulatory authorities
-Legal support throughout the entire project
-Certified AML officer
-Dedicated local director

Required Documents:

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

For more information or to proceed with your acquisition, please contact us. Our team is ready to assist you with all aspects of the process to ensure a smooth transition.