What is the Order of our Service
Step 1: Analysis and Consulting
As part of the first step, we conduct a detailed analysis of your business strategy. We will then help you decide on the most appropriate type of licence for you, considering your business strategy and legal requirements.
Step 2: Preparation of Documents
We will assist you with the following:
- Develop internal regulations (policies) in accordance with the legislation of the Czech Republic;
- Develop a detailed business plan in Czech language reflecting operational processes, risk management and financial controls for the ČNB;
- Represent your company’s interests before the ČNB.
Step 3: Registering a Legal Entity
- We will help you decide on the most optimal form of legal entity for you and accompany you at all stages of registration.
Step 4: Submitting an Application
- We will prepare the licence application and submit it to the ČNB.
- We will then follow the application process through to licence issuance, responding to the Bank’s enquiries and providing additional information where necessary.
After obtaining a licence, we are happy to accompany you further in all operational issues related to your company’s activities: opening bank accounts, finding and recruiting staff, communicating with the regulator and so on.
Your success is our priority!
