Full AML service

Our services include

  • Introduction consultation about the business model of the client and complex information about the requirements of the regulator
  • AML check of the beneficial owners and MLRO / AML officers
  • Preparation of the document package for crypto company registration in the Czech Republic (registration in the Financial Analytic Department):
    • Internal AML regulation
    • Risk assessment
    • KYC questionnaires
  • Assessment audit for compliance with regulatory requirements
  • VASP confirmation in the form of a legal opinion
  • AML training of the responsible officer with granting of the AML certificate
  • Assistance with the KYC application to banks and payment institutions

AML training

We offer AML training, which all employees of the company, as required by law, must complete every 12 months. After the training, you will take a test, and upon successful completion, you will receive a certificate of compliance with AML standards.

The certificate is international and is valid 12 months. 

Please be informed that legal requirements for AML may slightly differ in different countries. To comply with the local requirements, the company must customise internal regulations!

Need further information?

If you want to know more about registration, please specify your request and make an appointment for consultation.

Our goal is to help people in the best way possible. this is a basic principle in every case and cause for success. contact us today for a free consultation. 

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