Crypto License in Slovakia

Crypto License in Slovakia banner
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21% tax
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from 2 months
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on request

Pricing for registration of Slovakia crypto license

Popular
Basic Package

Turnkey company formation, including VASP registration. Start now!

on request Initial set up
no maintenance Maintenance per month
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
Custom Package

Full turnkey crypto company formation and support in all necessary aspects

on request Initial set up
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
  • Full communication with VASP Issuing authority for obtainment of authorization
  • Translated and apostilled set of corporate documents
  • Assistance in opening Business account for crypto operating activity
  • Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company

Professionals for Crypto License in Slovakia - Free Consultation

Kirill Gussev photo
Kirill Gussev Corporate Service Professional

How to get a Crypto License in Slovakia?

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1. Register a company in Slovakia
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2. Get a local address and a local manager
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3. Fill an application to the Trade Licensing Office
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4. Receive the trade agreement
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5. Once successful: set-up crypto AML procedures & internal KYC policies/processes
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6. Start operating your crypto company

Top 5 Advantages - Slovakia Crypto License

  1. Easy and unexpensive
  2. Central European country with high standards
  3. Allows all kinds of crypto-related business
  4. Little regulatory pressure
  5. Standard compliance, simple to implement

Slovakia crypto license suitable for:

  • Custody
  • Fiat to crypto
  • Crypto exchange
  • ICO
  • ITO
  • DeFi project
  • Being a registered VASP (Virtual Asset Service Provider)
  • NFT Marketplaces

Requirements for the crypto license in Slovakia

Who regulates crypto companies in Slovakia?

The Trade Licensing Office registers and monitors cryptocurrency companies in Slovakia. The following is a list of requirements that we will help you to fulfill:
  • Company registered in Slovakia
  • A legal address
  • A local manager
  • Certificate of non criminal record of all participants
  • Description of the company operation and planned services
  • EU standard crypto AML documents, CFT policies and processes
  • EU standard crypto KYC processes and systems

Alternatives for Slovakia Crypto licenses in 2024

FAQ - Crypto license in Slovakia

Do I need a resident director to get the Slovak crypto license?
Can you help me design my crypto business plan and application?
Can you assist me in finding good business partners to fulfill the personnel requirements for a crypto license in Slovakia?
Can you assist me in opening a bank account for my crypto company in Slovakia?
Do you have experience with the IT/ Blockchain company development part?

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