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VASP in Czech Republic
April 24, 2025
VASP in Czech Republic for sale
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).
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Offer details and price:
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