VASP in Czech Republic

  • New Clean Company established in April and licensed in May 2024.
  • The company is operating for few weeks as a p2p merchant on major crypto exchanges
  • Sumsub account for AML identity verification and screening
  • Has website (Including Terms and Conditions, KYC, and Privacy Policy)
  • AML Policy (Including AML-CTF Framework)
  • Customer Identification Policy
  • Risk assessment
  • Customer risk scoring matrix (customer risk assessment)
  • Head of Compliance is hired (entrepreneur and ex- Visa Inc Compliance executive).

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