Slovakian VASP

 

  1. Crypto-Exchange License
    (Poskytovanie služieb zmenárne virtuálnej meny)
    Authorizes holders to facilitate the exchange of one cryptocurrency for another for a fee (Crypto/Crypto).
  2. 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:

    • Virtual currency to fiat currency.
    • Fiat currency to virtual currency.
    • Virtual currency to another virtual currency.

Custodial Services:

    • Secure storage of virtual currency on behalf of clients.
    • Transfer of virtual currency between wallets.

Temporary Fiat Custody:

    • 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:

    • Government fees.
    • Notary services.
    • Translations (excluding the notarization of your personal documents).

Compliance Framework:

    • AML (Anti-Money Laundering).
    • KYC (Know Your Customer).
    • CFT (Counter Financing of Terrorism) policies.

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