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 […]
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Interview with NAWI CEO for Forbes
Over six years, Nawi Europe has acquired nearly 150 clients, primarily from Ukraine. The company's founder, Eduard Malyarchuk, offers a full range of services for business development in the Czech Republic, including not only scaling and relocation but also establishing a new business in the country. In his interview with Forbes, Eduard Malyarchuk discusses the nuances of working in the Czech Republic and the challenges faced by clients that Nawi Europe addresses.
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