VASP company in Czech Republic for SALE - NOT AVALIABLE

General information

There are the following crypto-authorisation (license) the Company has:

Authorisation (license) to provide services related to the virtual assets (crypto-assets).

The Company, authorized to provide services related to the virtual assets in the Czech Republic, is authorized to perform the following activities:

Buy, sell, store, manage, transfer or facilitate the purchase or sale of virtual assets;
Provide other similar services related to a virtual asset

Please note: services related to the virtual assets (crypto-assets) are not financial services.

The main advantages of the Company

The Company is already registered in the Commercial Register

The Company already has an authorisation (license) to provide services related to the virtual assets (crypto-assets)

The Company has duly and properly compiled AML/CFT internal documentation in accordance with the requirements of the AML/CFT law

The Company has no business history, obligations and responsibilities

No requirement for local staff

The share capital of the Company is fully paid

AML specialist can be a foreigner

No requirements for the amount of share capital

Sale terms

The interested Client notifies COREDO on his/her interest in purchasing of the Company;
Based on the Client’s notification, the Parties discuss the terms and conditions of the Contract;
Upon reaching a mutual consent, the Parties sign the Contract.

Procedure of Sale

COREDO provides registration of changes in the Company’s Trade Register on the basis of the signed Contract, as well as other actions necessary for such changes (including communication with the notary, court, etc.);
COREDO supports Client in the appointment of both MLRO and Contact person of the Company, as well as in timely notifying FAU of such appointment through the official website of the authority in accordance with AML/CFT law.
The Client acquires a ready-made Company incorporated in the Czech Republic and having an authorization (license) to provide services related to a virtual (crypto) asset with duly and properly compiled AML/CFT internal documentation in accordance with the requirements of law.

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Czech Company with crypto license for SALE

General information

The main advantages of the Company

Sale terms

Procedure of Sale

Costs

COREDO offers in other countries