- Crypto-Exchange License
(Poskytovanie služieb zmenárne virtuálnej meny)
Authorizes holders to facilitate the exchange of one cryptocurrency for another for a fee (Crypto/Crypto). - Crypto E-Wallet License
(Poskytovanie služieb peňaženky virtuálnej meny)
Allows legal entities or branches in Slovakia to provide custodial services for virtual/crypto wallets, managing them on behalf of clients.
Holders of both authorizations can provide a wide range of virtual asset-related services, including:
Exchange Services:
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- Virtual currency to fiat currency.
- Fiat currency to virtual currency.
- Virtual currency to another virtual currency.
Custodial Services:
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- Secure storage of virtual currency on behalf of clients.
- Transfer of virtual currency between wallets.
Temporary Fiat Custody:
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- Holding fiat currency for a specified period before converting it to cryptocurrency.
Ready-made VASP in Slovakia.
Legal Address: Provided for one year.
Comprehensive Costs Included:
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- Government fees.
- Notary services.
- Translations (excluding the notarization of your personal documents).
Compliance Framework:
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- AML (Anti-Money Laundering).
- KYC (Know Your Customer).
- CFT (Counter Financing of Terrorism) policies.