Expert advice .

We help payment institutions obtain licences from the Czech National Bank quickly and without complications. Together, we will set up your internal processes, control mechanisms and business model to meet all legislative requirements.

With us, you can be sure that the whole process will go smoothly and that your institution will be ready for success in the market.

Why choose our advisory services ?

Expert consulting
Expert guidance at every stage of the licensing process.

Setting up internal processes
Process optimisation to meet legislative requirements.

Setting up control mechanisms
Creation of effective management and control tools.

Support for communication with regulators
Assistance in dealings with the CNB and other institutions.

Expert advice for payment institutions .

We have extensive experience in licensing procedures for payment institutions at the Czech National Bank (CNB). We can offer comprehensive consulting and advisory services that include setting up internal processes, creating effective control mechanisms and building a business model with clearly defined inputs and outputs. Our goal is to ensure that the entire process runs smoothly and helps you meet all your legal requirements.

CNB licence .

Act No 370/2017
A licence or authorisation issued by the Czech National Bank (CNB) enables the holder to provide payment services in the Czech Republic under Act No 370/2017, on payments. Typical licensees include providers of payment gateways, electronic wallets and foreign exchange services.
Decree No 274/2011 is an important tool for ensuring the efficient and secure operation of the payment system in the Czech Republic. By supplementing the Payment System Act, it contributes to the protection of payment service users, improves transparency and promotes trust in the payment system.

This law regulates the rules for handling cash, including sorting, authentication and returning banknotes and coins into circulation. Money counters that deal with cash must comply with the standards set by this law.

How we help you obtain a licence ?

Setting up internal processes and control mechanisms

Building a business model with clearly defined inputs and outputs

Risk management support – from risk classification to entry into the Register

Setting up risk management .

Risk management is of key importance for obtaining a licence.

We can help you:

1

Identify and classify risks

We analyse potential threats and break them down into specific risks.

2

Assess risks and propose preventive measures

We subject each risk to detailed analysis and assign appropriate measures to it.

3

Create a Risk Register
A clear document that meets the requirements of regulatory authorities.

With us, you get not only professional guidance but also the certainty that the entire licensing process will go smoothly and in compliance with legislation.