Cryptocurrencies in Czechia. Establishing a business and opening a bank account. Taxes. Accounting.
Kadiev & Partners offers legal services to crypto traders, providers of crypto-related services as well as their issuers.
Consultation and analysis of opening a bank account for crypto companies in the Czech Republic
This process can be highly complicated as a result of mainly recent amendments making the AML rules even stricter. This is particularly true for the providers of crypto-related services. That is all the more true in cases where foreign nationals are involved in the company. In case you will not be able to sufficiently prove your economic ties to the Czech Republic and therefore justify the legitimacy of your intent (business plan), it is not guaranteed that the bank will open an account. Banks are private entities and in reality they not only do not have to open a client’s bank account, they can also close it without any notice or detailed explanation.
For the purpose of avoiding any and all risks connected with opening a bank account, our specialists will carry out a preliminary check for you.
The price for this service — from 500 EUR.
Crypto Business Lawyer
Establishing a turnkey company for providers of crypto-related services and crypto exchanges in the Czech Republic
from 10 000 €
- Initial consultation
- Legal analysis of your economic activities
- Drafting the articles of incorporation
- Assistance with opening a bank account
- Drafting, revision and correcting the company’s documents as well as the system of internal principles, that you are obligated to send to the Czech Financial Analytical Office (FAÚ)
- Assistance with obtaining a license from the Czech National Bank
- From 2025 such persons have the obligation to obtain a special license from the Czech National Bank.
Accounting and tax analysis for crypto companies and businesses
from 200 EUR/hour
- one-off audit — from 200 EUR/hour
- monthly rate for regular assistance — from 600 EUR
- The final price always depends on the size of the company, the amount of employees, the turnover of the company and other crucial factors.
For crypto traders
from 200 EUR/hour
- Initial consultation
- Establishing a company or setting up a business for entrepreneurs
- Opening a bank account
- Assistance with filling of the tax declaration
- Help with unblocking your bank account
For issuers of cryptocurrency
from 200 EUR/hour
- Legal analysis of the cryptocurrency and its purpose in accordance with the EU legislation
- Drafting all the necessary documents, f. e. the crypto-asset white paper and marketing communications
- Obtaining the admission to trade crypto-assets
The price is going to be calculated individually