VASP in Czech Republic for sale

VASP in Czech Republic

Main details:

• Registered company in the Czech Republic;
• Registration in the FIAU in the Czech Republic;
• AML internal policies;
• 2 Bank accounts in the Czech Republic (Raiffeisenbank and Ceska Sporitelna);
• Complex information about the requirements of the regulator to the current activities and future MICA requirements;
• Complex Due Diligence of the purchaser (new owner).

Additional services:

• Compliance services and digests with all legal changes in the sphere;
• HR services offering you the candidates for CEO, MLRO and AML Officer positions;
• MICA package service for future submission to the regulator;
• Business plan for your business (for the purposes of future negotiations with potential partners);
• Accounting and bookkeeping service for your company.

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Offer details and price:

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