The work of a financial organization in Europe requires compliance with the requirements established in the European Union, as well as obtaining a permit from the Czech National Bank.
Obtaining a financial license in the Czech Republic is carried out once, at the very beginning of work, since the permit itself is issued on an indefinite basis. An entrepreneur who receives such a license immediately after registration will be able to perform all operations specified in the list of permitted activities.
Employees of the E-COMMERCE BROKER Company will help prepare documentation for applying for a license to the National Bank of the Czech Republic and will explain the nuances of conducting financial activities in the country.
Before contacting the National Bank of the Czech Republic, an entrepreneur should check compliance with the requirements, and first of all, with respect to the authorized capital as a guarantee of covering any risks. The minimum allowable amount of capital is calculated using a special formula and does not have a single value.
The initial authorized capital refers to the paid-up capital after deducting repurchased shares, including forward contracts and options thereon. The authorized capital includes reserve funds and retained earnings less accumulated losses.
Availability of the required amount as authorized capital is the key to successful licensing. E-COMMERCE BROKER employees will help you correctly calculate the amount of capital for a new organization that has not yet accumulated sufficient reporting to determine the minimum allowable amount.
For a starting business, the amount of authorized capital is calculated as a tenth of overhead costs for the reporting period. Since there is no fixed value for capital, you need to be prepared for possible adjustments according to the requirements of the National Bank of the Czech Republic.
With application for a license A fairly long list of documentation is submitted to the National Bank:
Additionally, questionnaire No. 2, a certificate of qualification degree, a document confirming the professional suitability of the manager and other forms as required by the Czech National Bank are prepared for managers.
Procedure issuing a license in the Czech Republic quite complicated. When preparing documents, you need to be well versed in the legal nuances of the Czech Republic and know the standards for preparing documents.
E-COMMERCE BROKER employees will help you collect the necessary documentation in a short time and explain the nuances of interaction with the Czech regulatory authority.
In addition to individual consulting, E-COMMERCE BROKER specialists will help prepare a company business plan, draw up an AML policy, describe the structure of the organization, collect all the necessary certificates in strict accordance with the requirements of the Czech regulator when obtaining a financial license.
Obtaining a license for gambling business
Obtaining licenses for Forex companies
Obtaining a cryptocurrency license in the UAE
Obtaining a cryptocurrency license in Ireland
Obtaining a cryptocurrency license in Lithuania
Getting tocrypto currency license in Estonia
Cryptocurrency license in Poland
Obtaining a financial license in Hong Kong
Obtaining a financial license in Singapore
Obtaining a financial license in the Czech Republic
Obtaining a financial license in Malta
Obtaining a financial license in New Zealand
Obtaining a financial license in Lithuania (EMI)
Obtaining a financial license in Latvia
Obtaining a financial license in Canada (MSB)
Obtaining a financial license in Georgia
Obtaining a financial license in Hong Kong (MSO)
Buying and selling real estate in Europe
Support of international purchase and sale transactions
Legal services for international business relations
Legal support of transactions in Europe
Training of the company director on KYC/AML requirements
Organization of financial business on a turnkey basis
Conducting ICOs for projects. Companies entering ICO
Accounting services in Europe (Russian-speaking accountant)
Renting office space and hiring staff
Advertising traffic and marketing for casinos, Forex and crowdfunding
E-COMMERCE BROKER OÜ is a consulting bureau with a team of experienced European lawyers and professionals in the field of law and finance.
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