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NAWI Europe © 2025. All rights reserved

NAWI Business Insights for Czechia

Stay informed with expert advice, practical tips, and in-depth articles on legal and financial matters. Whether you’re navigating business regulations, exploring tax strategies, or seeking guidance on contracts and compliance, our blog is here to empower you with knowledge.

All articlesBankingBusinessComplianceCryptoFinanceInvestmentLegalLicensingPropertyTax & Accounting
5 Reasons for Blocking a Bank Account in Czech Republic and How You Can Solve Them
Article | Jan 08, 2025
Discover why blocking a bank account in Czech Republic happens and learn solutions to resolve the issues easily. Read on for expert guidance.
Banking
Which countries are considered high-risk for international payment transactions?
Article | Jun 12, 2024
Engaging in international payment transactions with these countries carries an elevated risk of fraud, fund theft, and other financial crimes. Therefore, before undertaking such transactions, it’s crucial to thoroughly research information about the recipient country and take appropriate security measures. Financial institutions conducting international payment transactions should consider the nu...
Finance
Key Provisions of the “Gambling Act” in the Czech Republic
Article | Jul 12, 2024
The law covers gambling in stationary casinos as well as online games accessible within the Czech Republic with official permission for their operation. Requirements for a Gambling Game Operator A gambling game can be conducted by the Czech Republic, a legal entity registered in the CR, another European Union country, or a country that is […]
Legal
Key Provisions of the “Some Measures Against the Legalization of Proceeds from Crime and Terrorism Financing Act” in the Czech Republic (2008)
Article | Jul 16, 2024
Key Aspects of the Law Foreign individuals and legal entities operating within the territory of the Czech Republic are also required to implement the Law’s requirements. Main Duties of the Entities Responsible for Implementing the Law’s Goals Responsible entities are charged with a set of duties to detect financial crimes, including: The Law also defines […]
Legal
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All
Articles
Vlog
Article
Jun 18, 2025
How to Open a Bank Account in the Czech Republic
Banking
Article
Apr 18, 2025
Regulation of Crypto Assets: How MiCA Changes the Rules of the Game and Why Banks Still Hesitate?
Banking Crypto
Article
Jan 08, 2025
5 Reasons for Blocking a Bank Account in Czech Republic and How You Can Solve Them
Banking
Article
Sep 10, 2024
What are accounting services?
Legal
Article
Aug 22, 2024
Key Provisions of the Law of the Czech Republic “On Narcotic Substances and Amendments to Certain Other Laws”
Legal
Article
Aug 14, 2024
Key Provisions of the Real Estate Brokerage Act in the Czech Republic (2019)
Legal
CAN I USE A PAYMENT SYSTEM?
#Banking #Business
ARE THERE ANY GRANTS AVAILABLE FOR BUSINESS IN THE CZECH REPUBLIC?
#Business #Finance
CAN I OPEN AN ACCOUNT IN THE CZECH REPUBLIC FOR A FOREIGN COMPANY?
#Banking #Business #Compliance
Article
Aug 03, 2024
Instruction for submitting applications for obtaining a state license for energy trading in the Czech Republic
Legal
Article
Jul 25, 2024
Registration of Importers, Manufacturers, and Distributors of Medicinal Substances 
Legal
Article
Jul 16, 2024
Key Provisions of the “Some Measures Against the Legalization of Proceeds from Crime and Terrorism Financing Act” in the Czech Republic (2008)
Legal
Article
Jul 12, 2024
Key Provisions of the “Gambling Act” in the Czech Republic
Legal
Article
Jun 27, 2024
Guide to Business Relocation Services in the Czech Republic
Business
Article
Jun 12, 2024
Which countries are considered high-risk for international payment transactions?
Finance
Article
Jun 11, 2024
How to Avoid Account Blockage?
Banking Compliance Finance
Article
Jun 10, 2024
Personnel for Business: Czechs or Ukrainians?
Business
Article
Jun 07, 2024
What to Look for When Choosing a Consulting Firm in the Czech Republic
Business
Article
Jun 06, 2024
Do Ukrainian Products Need to Be Adapted for the European Market?
Business
Article
Jun 05, 2024
Licensing of activities in the Czech Republic: is it really that difficult?
Business Licensing
Article
Jun 04, 2024
When Your Bank Transactions Attract Attention: Important Sum Limits
Banking Finance
Article
Jun 03, 2024
What happens if you don’t respond to emails from the bank?
Compliance
Article
May 31, 2024
What documents are required to open a bank account in the Czech Republic and Europe?
Business Legal
Article
May 30, 2024
Currency Exchange Point as a Business: Licensing and Operational Nuances
Licensing
Article
May 29, 2024
How Long Does Property Transfer Take in the Czech Republic?
Property
Article
May 28, 2024
Why Choosing the Czech Republic for Real Estate Investments is Beneficial
Investment Property
Article
May 27, 2024
Real Estate Fund: Reliable and Profitable Investments for Foreign Business in the Czech Republic and Europe
Property
Article
May 24, 2024
Types of Real Estate Funds in the Czech Republic
Property
Article
May 23, 2024
Are There Grants to Support Ukrainian Businesses in the Czech Republic?
Business Finance Investment
Article
May 22, 2024
Which Niches Are Relevant in the Czech Republic?
Business Finance
Article
May 21, 2024
What is the Cultural Barrier in Business in the Czech Republic?
Business
Article
May 20, 2024
I Have a Business in Ukraine: Do I Need a Branch in the Czech Republic?
Business
Article
May 17, 2024
Firearm License (for Individuals)
Licensing
Article
May 16, 2024
Where to Find Rental Properties in the Czech Republic
Property
Article
May 15, 2024
Main Types of Real Estate Investments and Their Profitability
Business Finance Property
Article
May 14, 2024
How Widespread is Corruption in the Czech Republic?
Tax & Accounting
Article
May 13, 2024
Why is Property in Prague So Expensive?
Property
Article
May 10, 2024
Online Casino as a Business: How to Create Your Own Gambling Site from Scratch
Business Licensing
Article
May 09, 2024
Can you open a bank account for any business activity in the Czech Republic?
Banking Business Finance
Article
May 08, 2024
How to Create a NeoBank?
Business Licensing
Article
May 07, 2024
Why the Czech Republic is an Excellent Starting Point for Entering the European Market
Business Investment
Article
May 06, 2024
Czech Tax System
Business Finance Legal
Article
May 02, 2024
EU Enhances Anti-Money Laundering Efforts
Banking Business Legal
Article
May 02, 2024
New Restrictions on Escrow and Cryptocurrency Accounts for Russian Citizens in the EU
Finance Legal
Article
May 01, 2024
How to Avoid Overpaying for Property?
Property
Article
Apr 30, 2024
Can a Lawyer or Notary Abuse My Money, and How to Avoid It?
Business Legal
Article
Apr 29, 2024
I want to get a business loan in the Czech Republic. Is it possible?
Banking Business Finance
Article
Mar 29, 2024
Is it Possible for Expats to Get Property Financing from a Bank in the Czech Republic?
Banking Property
Article
Mar 29, 2024
Buying Property for Resale in the Czech Republic: Pros and Cons of the Strategy
Investment Property
Article
Mar 29, 2024
Which Currency is Best for Non-Residents in the Czech Republic?
Banking Finance
Article
Mar 29, 2024
Can you open a bank account in the Czech Republic and Europe without going there?
Banking Finance
Article
Mar 29, 2024
Features and Nuances of Investing in Gold in the Czech Republic
Investment Licensing
Article
Mar 29, 2024
Escrow Account: How Secure Is It?
Finance Legal
Article
Mar 29, 2024
Understanding the “Law on the Confirmation of the Origin of Assets” (Zákon o prokazování pôvodu majetku)
Legal Property
Article
Mar 29, 2024
In which currency is it better to keep finances in the Czech Republic?
Banking Finance
Article
Mar 29, 2024
Buying Property for Rent in the Czech Republic: Pros and Cons
Property
Article
Jun 18, 2025
How to Open a Bank Account in the Czech Republic
Banking
Article
Apr 18, 2025
Regulation of Crypto Assets: How MiCA Changes the Rules of the Game and Why Banks Still Hesitate?
Banking Crypto
Article
Jan 08, 2025
5 Reasons for Blocking a Bank Account in Czech Republic and How You Can Solve Them
Banking
Article
Sep 10, 2024
What are accounting services?
Legal
Article
Aug 22, 2024
Key Provisions of the Law of the Czech Republic “On Narcotic Substances and Amendments to Certain Other Laws”
Legal
Article
Aug 14, 2024
Key Provisions of the Real Estate Brokerage Act in the Czech Republic (2019)
Legal
Article
Aug 03, 2024
Instruction for submitting applications for obtaining a state license for energy trading in the Czech Republic
Legal
Article
Jul 25, 2024
Registration of Importers, Manufacturers, and Distributors of Medicinal Substances 
Legal
Article
Jul 16, 2024
Key Provisions of the “Some Measures Against the Legalization of Proceeds from Crime and Terrorism Financing Act” in the Czech Republic (2008)
Legal
Article
Jul 12, 2024
Key Provisions of the “Gambling Act” in the Czech Republic
Legal
Article
Jun 27, 2024
Guide to Business Relocation Services in the Czech Republic
Business
Article
Jun 12, 2024
Which countries are considered high-risk for international payment transactions?
Finance
Article
Jun 11, 2024
How to Avoid Account Blockage?
Banking Compliance Finance
Article
Jun 10, 2024
Personnel for Business: Czechs or Ukrainians?
Business
Article
Jun 07, 2024
What to Look for When Choosing a Consulting Firm in the Czech Republic
Business
Article
Jun 06, 2024
Do Ukrainian Products Need to Be Adapted for the European Market?
Business
Article
Jun 05, 2024
Licensing of activities in the Czech Republic: is it really that difficult?
Business Licensing
Article
Jun 04, 2024
When Your Bank Transactions Attract Attention: Important Sum Limits
Banking Finance
Article
Jun 03, 2024
What happens if you don’t respond to emails from the bank?
Compliance
Article
May 31, 2024
What documents are required to open a bank account in the Czech Republic and Europe?
Business Legal
Article
May 30, 2024
Currency Exchange Point as a Business: Licensing and Operational Nuances
Licensing
Article
May 29, 2024
How Long Does Property Transfer Take in the Czech Republic?
Property
Article
May 28, 2024
Why Choosing the Czech Republic for Real Estate Investments is Beneficial
Investment Property
Article
May 27, 2024
Real Estate Fund: Reliable and Profitable Investments for Foreign Business in the Czech Republic and Europe
Property
Article
May 24, 2024
Types of Real Estate Funds in the Czech Republic
Property
Article
May 23, 2024
Are There Grants to Support Ukrainian Businesses in the Czech Republic?
Business Finance Investment
Article
May 22, 2024
Which Niches Are Relevant in the Czech Republic?
Business Finance
Article
May 21, 2024
What is the Cultural Barrier in Business in the Czech Republic?
Business
Article
May 20, 2024
I Have a Business in Ukraine: Do I Need a Branch in the Czech Republic?
Business
Article
May 17, 2024
Firearm License (for Individuals)
Licensing
Article
May 16, 2024
Where to Find Rental Properties in the Czech Republic
Property
Article
May 15, 2024
Main Types of Real Estate Investments and Their Profitability
Business Finance Property
Article
May 14, 2024
How Widespread is Corruption in the Czech Republic?
Tax & Accounting
Article
May 13, 2024
Why is Property in Prague So Expensive?
Property
Article
May 10, 2024
Online Casino as a Business: How to Create Your Own Gambling Site from Scratch
Business Licensing
Article
May 09, 2024
Can you open a bank account for any business activity in the Czech Republic?
Banking Business Finance
Article
May 08, 2024
How to Create a NeoBank?
Business Licensing
Article
May 07, 2024
Why the Czech Republic is an Excellent Starting Point for Entering the European Market
Business Investment
Article
May 06, 2024
Czech Tax System
Business Finance Legal
Article
May 02, 2024
EU Enhances Anti-Money Laundering Efforts
Banking Business Legal
Article
May 02, 2024
New Restrictions on Escrow and Cryptocurrency Accounts for Russian Citizens in the EU
Finance Legal
Article
May 01, 2024
How to Avoid Overpaying for Property?
Property
Article
Apr 30, 2024
Can a Lawyer or Notary Abuse My Money, and How to Avoid It?
Business Legal
Article
Apr 29, 2024
I want to get a business loan in the Czech Republic. Is it possible?
Banking Business Finance
Article
Mar 29, 2024
Is it Possible for Expats to Get Property Financing from a Bank in the Czech Republic?
Banking Property
Article
Mar 29, 2024
Buying Property for Resale in the Czech Republic: Pros and Cons of the Strategy
Investment Property
Article
Mar 29, 2024
Which Currency is Best for Non-Residents in the Czech Republic?
Banking Finance
Article
Mar 29, 2024
Can you open a bank account in the Czech Republic and Europe without going there?
Banking Finance
Article
Mar 29, 2024
Features and Nuances of Investing in Gold in the Czech Republic
Investment Licensing
Article
Mar 29, 2024
Escrow Account: How Secure Is It?
Finance Legal
Article
Mar 29, 2024
Understanding the “Law on the Confirmation of the Origin of Assets” (Zákon o prokazování pôvodu majetku)
Legal Property
Article
Mar 29, 2024
In which currency is it better to keep finances in the Czech Republic?
Banking Finance
Article
Mar 29, 2024
Buying Property for Rent in the Czech Republic: Pros and Cons
Property

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