Banking support for high-risk businesses in the Czech Republic

We support high-risk businesses at every stage of banking services in the Czech Republic and the EU — from opening an account and completing KYC to maintaining relationships with the bank and resolving compliance issues. We work with crypto companies, fintech, gambling and other high-risk sectors — we know the banks’ requirements from the inside and prevent account freezes and rejections.

WHO IS THIS SERVICE SUITABLE FOR

Existing high-risk companies

Already operating in the Czech Republic or the EU, but the bank has sent a compliance request, frozen your account or tightened the terms — we can help resolve the situation.

Crypto and fintech companies with an open account

Your account is open, but you’re facing difficulties with transactions, limits or regular checks — we’ll establish the right communication with the bank.

Companies following account refusal or closure

The bank has closed the account or refused to open one — we analyse the reasons, amend the documentation and find an alternative solution.

New high-risk projects

Just launching a business in a high-risk sector — we build a banking structure from scratch to avoid future problems.

Proactive Compliance Monitoring and Transaction Audit

Successful operation in high-risk niches requires not only proper account opening but also continuous attention to every large transaction. Our proactive compliance monitoring helps avoid sudden blockages by anticipating the bank’s security questions before an unconventional payment is made. We analyze your contracts and invoices in advance so that bank checks take place in the background without halting the company’s operational activities. If the financial institution’s algorithms still flag a transaction as suspicious, we immediately engage in dialogue with the managers. As a result, your funds remain safe, and your business reputation in the eyes of European regulators is only strengthened.

Swift Account Unblocking and Correspondent Banking Relations

In international business, payments are often delayed not by the main servicing bank but by intermediary correspondent nodes that are highly sensitive to high-risk industries. If your funds are stuck in a transit account, our team initiates official requests to determine the exact cause of the delay. A swift and well-reasoned account unblocking requires the provision of an extended package of documents confirming the legality of the entire supplier chain. We take on this complex legal correspondence, protecting your interests at the level of the global financial system. Thanks to our intervention, international transfers reach the final recipient, minimizing your enterprise’s cash gaps.

GOOGLE REVIEWS

Marsel Prokopev

This is not the first time I am convinced that this company can be trusted to handle even the most complex tasks. Whenever I have a question, I turn to NAWI for solving company-related issues and matters concerning business relationships with partners. They are true professionals—there are no unsolvable problems for them. They are always ready to find the most beneficial solution for the company. I highly recommend them!

Roman Tiutiunnyk

Ultimately the best company for any creative and cost-savvy business solutions. If you want to make your business work seamless and any potential issues to be resolved with optimal outcome and creativity even in complicated cases please address Eduard and be sure – you will have a 100% satisfaction gurantee

Alona Zhuravel

Very reliable partner for financial and legal consulting. We appreciate their personalized approach.

Artur Luganskyi

I was recommended to contact NAWI Europe and specifically Eduard for financial matters. We quickly arranged a meeting. Eduard proposed a solution, warned about potential pitfalls that needed to be considered. During the process, he did everything that depended on him and even more: he checked contracts, recommended people to solve issues that did not directly concern him. Everything was done clearly, on time, and within my budget.

Only positive impressions from the cooperation. I recommend NAWI Europe and Eduard personally as a professional and as an honest and responsible person.

Daryn Kozhyrbayev

Excellent support with payroll and bookkeeping. The team is responsive and knowledgeable.

Serhii Polyvanyi

Our company, specializing in web design, had the opportunity to collaborate with NAWI Europe a.s.  in key areas such as immigration law, legal advisory, and accounting services. This partnership has  been invaluable and allowed us to grow our business with confidence and peace of mind.
The team at NAWI Europe a.s. provided expert advice on immigration law, particularly regarding the employment of foreign workers. Additionally, they assisted us with the preparation and review of legal documents, ensuring the protection of our interests in contractual relationships. Their accounting consultancy enabled us to optimize our financial processes and ensure full compliance with tax and accounting regulations.
We greatly value their professional approach, their ability to promptly respond to our needs, and their clear communication of even complex legal and accounting matters.
Thanks to their support, we were able to focus on our core business activities and expand our client portfolio. We highly recommend NAWI Europe a.s. to any company seeking a reliable and experienced partner in legal, accounting, and specialized consultancy services.

FAQ

What should I do if the bank has frozen my account?

Don’t panic — in most cases, the freeze is due to a routine compliance check or a request for additional documents. We analyse the bank’s request, prepare a full set of responses and manage the communication until the account is unfrozen.

Do you guarantee that an account will be opened or the freeze lifted?

We cannot guarantee the bank’s decision — that is entirely at its discretion. However, we minimise the risk of rejection as much as possible: we position the business correctly, prepare the documentation and select a suitable bank.

How long does the support process take?

It depends on the complexity of the situation. Preparing the KYC package takes 3–7 working days. Handling a compliance request takes from 5 working days. Full banking support is provided on an ongoing basis.

Do I need to travel to the Czech Republic?

No. We work entirely remotely — documents are transferred via secure channels, and communication with the bank is conducted on behalf of the company.

How long does the structuring process take?

Developing the structure — 1–2 weeks. Registering legal entities in the Czech Republic — 1–3 weeks. Full legal formalities, including contracts — 4–8 weeks, depending on the complexity of the structure.