Legal & compliance

Licensing & compliance in Czechia

Licensing and compliance in Czechia: payment, crypto and gaming licences, incorporation and AML support. Listings: 11.

11 companies

Business Expansion LLC

Business Expansion LLC

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Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…

Payment providersTechnologyCard acquiring & gatewaysLocal payment methods (APM)Crypto processing+2
+61
Strapáč Legal

Strapáč Legal

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Strapáč Legal is the practice of lawyer David Strapáč, combining corporate work with MiCA licensing before the National Bank of Slovakia. It handles…

Legal & complianceCrypto licensing (VASP)Compliance outsourcingDisputes & recovery
Regulated United Europe

Regulated United Europe

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Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
Maxcorp

Maxcorp

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Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+3
+6
Manimama

Manimama

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Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing
+21
Lawrange

Lawrange

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Lawrange is a legal team that supports crypto startups and MiCA/CASP projects in European jurisdictions. Its markets are Czechia, Poland, Lithuania, Spain and…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing+1
+1
G

Gurcan Partners

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Gurcan Partners is an international law practice that offers support in obtaining a crypto-asset licence in Poland. Poland is the route confirmed for this…

Legal & complianceCrypto licensing (VASP)
Finreg Partners

Finreg Partners

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Finreg Partners is a Czech law firm with a practice in digital assets and financial regulation. The entity is FINREG PARTNERS, advokátní kancelář, s.r.o…

Legal & complianceCrypto licensing (VASP)Compliance outsourcing
ARROWS

ARROWS

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ARROWS is a Czech law firm that supports MiCA projects from company formation through the licence application to ongoing compliance. Its legal entity is ARROWS…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing
A

AMS Europe

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AMS Europe is a provider of outsourced AML Officer and MLRO functions for fintech, EMI, payment and crypto companies. Instead of hiring a full-time compliance…

Legal & complianceCompliance outsourcing
AdamSmith

AdamSmith

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AdamSmith is a legal adviser on crypto licensing and corporate structures. It helps clients set up a company and obtain an authorisation, and also supports the…

Legal & complianceCrypto licensing (VASP)Incorporation

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