Legal entities
- Establishment of a limited liability company, joint stock company and other legal forms in the Czech Republic, EU
- Other jurisdictions upon request
Financial License (PSP, EMI)
- Suitable solution – FREE consultation
- Obtaining a license in the Czech Republic (CNB) and abroad
- Preparation of documents and their submission
- Support of your business with an already acquired license
AML Consulting
- Company staff training
- Control of internal processes in the company, suggestions for improvement and their implementation
- Periodic inspection at the client
Bank accounts
- Client and Corporate Accounts (both inside and outside the EEA)
- Communication with banks and filing documentation
- Money back guarantee when account opening failed
Due Diligence
- Company pre-investment review (financial market sector)
- Financial, tax and legal due diligence
- Advice on adjusting the purchase (selling) price based on facts and market knowledge
Communication with authorities
- Administration
- Investigation and reporting of suspicious transactions to FAU
- Reporting of activities to the CNB
- Assistance with FAU and CNB inspections
SEPA, SWIFT, CERTIS
- Suitable solutions for financial market players
Passportization, Card emissions, Acquiring
- Passportization in other EU countries
- Professional software for EMI and PSP
- Card emission (White-label solution)
- Linking with Acquirer (payment gateway implementation)
Accounting and HR services
- Bookkeeping and tax returns
- Tax Optimization
- FATCA, GATCA
- Experienced personnel for your business in the Czech Republic
Why clients choose us
Payment based on invoice
You always know what you pay for. We will together determine the amount of work and the monthly fee.
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