Compliance

Discover why blocking a bank account in Czech Republic happens and learn solutions to resolve the issues easily. Read on for expert guidance.

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...

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 […]

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 […]

1. Special long-term residence permit (SLTRP) This is a more stable solution than the annual extension of temporary protection, and it opens the path to permanent residence. If you meet the SLTRP criteria, this is generally the most logical and simplest route. If not, we consider the work and study options below. 2. Work visa […]