Financial Details

Location:

CZ

Sources:

Date:

June 03, 2025

Key Highlights

- Established VASP company in the Czech Republic since 2004 with a clean financial history.

- Fully compliant with AML regulations and includes bank accounts in FIO Banka (CZK and EUR).

- Sale includes full share transfer, notarization assistance, registered address until April 2026, and option for current owner to stay as AML officer.

Description

This listing is for a VASP (Virtual Asset Service Provider) company located in the Czech Republic. Established in 2004, the company has a clean history with no debts or obligations, internal regulations compliant with AML law, and bank accounts in FIO Banka (CZK and EUR). The sale includes full share transfer, assistance with notarization, a registered address until April 2026, and bank accounts with access. The current owner can stay as an AML officer if needed.

Industry Information

Industry Description:: Cryptocurrency
Classification:: Financial Services

Listing Details

Listing ID:: 344c7f28-4fc7-43ca-8c22-2b233c3549b1
Deal Status:: For Sale
Date Posted:: June 02, 2025
Last Updated:: June 03, 2025
Currency:: USD

Features & Tags

Quality Verified This listing meets our quality criteria and standards. Verified

Tags & Categories

# vasp # czech-republic # virtual-asset-service-provider # aml-compliant # fio-banka