Payment services, exchange offices

The area of payment services is regulated by the Czech National Bank. I have extensive experience in obtaining licenses and communicating with the CNB.
Small-scale payment service providers
Small-scale electronic money issuers
The provision of payment services requires the permission of the CNB. As part of my services, I usually prepare the following documentation:
- Business plan
- Risk management system
- Internal control system
- Internal Anti-Money Laundering Directive (AML / CFT)
Exchange office
The exchange office requires a permit from the CNB. In this procedure, I can prepare all the documents for you and represent you before the Office.
Contact me
Mgr. Michaela Garguláková, Czech attorney-in-law
ev. č. ČAK 19584, IČO 09930051
Dukelských hrdinů 567/52, 170 00 Praha 7