Crypto License in Slovakia
Start your crypto business in Slovakia. With our expertise, securing a crypto license in Slovakia is fast and hassle-free. We handle everything from company registration to compliance, ensuring you meet all the local and EU-wide regulations, including MiCA and DORA. Let us help you with the licensing process so you can focus on growing your business.
Why Choose Our Crypto
Licensing Services in Slovakia?
We make obtaining your Slovak crypto license a seamless process. Navigate each step efficiently with our help and set your crypto business on a path to success.
Comprehensive Regulatory Knowledge
Our team stays up-to-date with Slovakia’s and EU’s evolving regulations, and takes care that you meet all legal requirements and avoid potential pitfalls during the licensing process.
We guide you through every regulation, from AML and KYC to MiCA and DORA, so you can focus on growth.
Efficient Application Process
We streamline the application process, handling all necessary paperwork while you pay full attention to your business.
Our approach ensures faster approval, reduces the likelihood of mistakes, and speeds up your entry to the market.
Tailored Legal Support
We offer full legal support to address your specific business needs, making sure that your licensing application is structured properly for long-term success.
Our team guarantees that your operations align with local and international regulations.
Access to EU Market
A Slovak crypto license grants you access to the wider European market, opening doors to new business opportunities and allowing for seamless operations across EU member states. It enhances your credibility within the EU and beyond.
Expert Guidance on Compliance
Our team provides expert advice on compliance with local and international standards, helping you establish robust anti-money laundering (AML) and know-your-customer (KYC) practices.
We also help you to meet currently evolving regulations, including DORA (Digital Operational Resilience Act) and MiCA (Markets in Crypto-Assets Regulation), required to obtain a license from National Bank of Slovakia.
Competitive Fees and Costs
We offer transparent, competitive pricing to ensure that securing your crypto license in Slovakia or a Czech Republic crypto license is cost-effective, without hidden fees or unnecessary expenses.
With our pricing structure, you always receive the best value for your investment.
Slovakia Is a Perfect Place To Set Up Your Business
While not one of the crypto tax free countries, Slovakia nevertheless offers a unique opportunity for launching cryptocurrency businesses due to its relatively straightforward regulatory environment.
Companies must comply with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations and register with the Financial Intelligence Unit (FIU). Obtaining a license from National Bank of Slovakia is also a necessity.
The favorable regulatory landscape makes Slovakia an attractive destination for crypto businesses seeking to operate within the European market.
Regulatory Framework
In Slovakia, crypto businesses are primarily governed by the current EU regulatory frameworks.
Companies must register with the Financial Intelligence Unit (FIU) to legally offer crypto-related services.
Recently, the EU-wide DORA and MiCA crypto regulations have come into effect.
To be able to operate (or continue to operate) in Slovakia, you must obtain a license from Slovak National Bank, proving that you meet these strict requirements of consumer protection and transparency, and that you have robust risk management procedures to battle various digital threats.
The minimum share capital required for establishing a crypto company is €5,000
And at least one director must hold Slovak or EU citizenship. While there is no requirement for immediate share capital deposit, companies must have robust AML/KYC policies in place and maintain compliance with all regulatory obligations. We will guide you through all the formalities as part of our AML consulting. Here you can also learn more about Slovakia’s crypto tax.
What Do Our Clients Say
Peruse the testimonials of clients we’ve helped secure their Europe crypto license before. Let them tell you how satisfied they were with our services.
We've been working with Samson Solutions for several years now. They’ve been handling our accounting and AML compliance while also managing communication with government authorities. This support has streamlined our operations significantly. Their attention to administrative and legal matters gives us peace of mind, knowing our business is in safe hands. Special thanks to their team for helping us with MSB registration in Canada — everything went smoothly because of their expertise. Samson Solutions is a partner we know we can trust.
The Samson Solutions team provided invaluable support in registering our company and obtaining a cryptocurrency license. They also helped draft policies and found a suitable office for us. Every step was completed quickly and professionally, allowing us to focus on growing our project. We truly appreciate their flexibility and attention to detail, and we look forward to continuing our collaboration in the future.
Working with Samson Solutions has taken a lot of administrative pressure off our shoulders. They manage our accounting and oversee our AML obligations with a high level of reliability and consistency. One thing I really appreciate is their responsiveness, especially when it comes to resolving issues quickly. They also helped us find the right office space, which made a huge difference. Samson Solutions aren’t just service providers; they’re partners we can count on no matter what.
Samson Solutions has provided invaluable support in managing the accounting for our cryptocurrency activities. Their legal consultations are always accurate and timely, helping us stay compliant with regulations. We are now preparing for MiCA relicensing, and we’re fully confident that with their help, everything will go smoothly. This is truly a team of professionals who understand the specifics of the cryptocurrency market.
Samson Solutions are true professionals. We worked with them to update our AML/KYC policies, and they showed a deep understanding of the regulatory requirements for crypto companies. As one of the few players in the market managing crypto accounting, they really grasp the specifics of our business. They handle everything quickly and efficiently, and the accounting is always precise and on time. It's great to have such reliable partners in a fast-paced industry like crypto. Highly recommend!
I had an exceptional experience with Samson Solutions. Their guidance and support for my company registration in the Czech Republic were truly invaluable. Their consultant, demonstrated extensive knowledge and professionalism. I would highly recommend Samson Solutions for anyone looking to establish their business in Europe.
I am extremely satisfied with the services provided by Samson Solutions for registering cryptocurrency wallets in the Czech Republic. Their team, led by Mr. Daniil Samsonov, exhibited exceptional expertise in the crypto licence. They made the entire process seamless and efficient. I highly recommend Samson Solutions to anyone seeking assistance with cryptocurrency-related services.
The company met my expectations. Professional delivery on time and courteous service are really important aspects of such companies.
Crypto Licensing in Slovakia – Full MiCA Compliance
Expand your crypto business in Slovakia with full MiCA and DORA compliance. Our all-in-one package simplifies the licensing process and ensures regulatory approval.
What’s Included?
Comprehensive Pre-Licensing Audit
- Business model assessment to meet MiCA compliance.
- Internal documentation review & preparation (AML, cybersecurity, risk management).
- Selection of trusted IT and compliance partners.
- Step-by-step licensing documentation checklist.
Document Preparation & Submission
- Development of a regulatory-compliant business plan.
- AML, privacy, and cybersecurity policy creation.
- Assistance in hiring key compliance officers.
- Establishing a physical presence in Slovakia for regulatory approval.
Licensing Application & Regulatory Coordination
- Application submission & communication with Slovak regulatory authorities.
- Handling additional documentation requests.
- Full post-approval compliance setup.
DORA Compliance & IT Security
- Implementation of 27 cybersecurity & risk management policies.
- IT infrastructure audit & resilience assessment.
- Third-party risk monitoring for service providers.
- Setup of incident response and crisis management systems.
Get a customized quote for your crypto license.
Let us guide you through the licensing process with clear pricing and expert support, taking into account the nature and needs of your business.
Main Types of Activities Needing a Crypto License
Cryptocurrency Exchange Services
Obtain a license to legally operate a crypto exchange, enabling users to trade digital assets securely and in compliance with regulations.
Digital Wallet Services
Offer secure and compliant digital wallet solutions, allowing users to store, send, and receive cryptocurrencies with full regulatory approval.
Custodial Services
Provide licensed custodial solutions for safeguarding clients’ crypto assets. Prioritize security, compliance, and build trust in your services.
Crypto Payment Processing
With crypto payment institution license, you can facilitate crypto payments for businesses, fostering seamless and legal transactions between merchants and customers worldwide.
Application Process
Securing a crypto license is a structured process that requires careful planning, compliance with regulatory requirements, and proper documentation, no matter the country.
While the exact steps may vary depending on the jurisdiction, here’s a general outline of how the process goes in Slovakia:
Step 1
Company Registration
First, a legal entity must be established in Slovakia with a minimum share capital of €5,000.
At least one company director must hold Slovak or EU citizenship. Our team assists in company formation, ensuring all legal requirements are met.
Step 2
Document Preparation
Comprehensive documentation is the basis for a successful application. This includes drafting AML/KYC policies, business plans, risk assessments, and other corporate documents.
We prepare and review all required materials to align with regulatory expectations.
Step 3
FIU Registration
To legally provide crypto-related services, the company must be registered with the Slovak Financial Intelligence Unit (FIU).
This step ensures compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) laws.
Step 4
MiCA & DORA licensing
Compliance with the new, EU-wide MiCA and DORA regulations is now also needed to secure a license from National Bank of Slovakia and be able to run your crypto business in the country.
These regulations set rules regarding the necessary level of cybersecurity, customer protection and risk management. We will help make sure that your company meets those standards.
Step 5
AML/KYC Implementation
Strict AML and KYC procedures must also be implemented to meet regulatory requirements. This involves setting up internal compliance protocols, client verification processes, and transaction monitoring systems.
Step 6
Regulatory Review
Once submitted, the FIU and National Bank of Slovakia will thoroughly review all documents and may request additional information or clarifications.
We assist in responding promptly to ensure the application proceeds smoothly without unnecessary delays.
Step 7
License Approval
Upon approval, your company will receive its crypto license and can officially begin offering crypto-related services in Slovakia.
However, our support may continue beyond licensing, helping you maintain ongoing compliance with all the necessary regulations.
Slovakia Crypto License Requirements
To operate a cryptocurrency business in Slovakia, companies must meet specific regulatory and operational requirements. Our team will take great care that all necessary criteria are met, and the whole process goes fast.
Company Formation
Businesses seeking a crypto license must establish a Slovak limited liability company (s.r.o.), which serves as the legal entity for operations. This structure provides flexibility, limited liability protection, and straightforward administration.
Share Capital Requirement
A minimum share capital of €5,000 is required to form the s.r.o. This amount must be fully paid at the time of incorporation, ensuring financial stability and compliance with Slovak corporate regulations.
Legal Address in Slovakia
The company must have a registered business address within Slovakia. This serves as the official location for correspondence and regulatory filings. We assist in securing a suitable legal address if needed.
Appointment of a Director
Each crypto business must appoint at least one director, responsible for overseeing company operations and compliance. There is no residency requirement, meaning non-residents can serve in this role. However, the director should be either a Slovak or an EU citizen.
AML/KYC Compliance
A responsible person must be appointed to handle AML/KYC duties, ensuring compliance with anti-money laundering laws. This individual can also be the director, and there is also no residency requirement, making it easier for international entrepreneurs to meet the requirement.
AML/KYC Policies and Procedures
A detailed AML/KYC framework must be developed in accordance with the Slovak AML Act. This includes internal controls, customer due diligence processes, and transaction monitoring to prevent illicit activities.
DORA & MiCA compliance
MiCA (Markets in Crypto-Assets Regulation) and DORA (Digital Operational Resilience Act) set clear rules for crypto-assets and cybersecurity in the EU.
Compliance with these regulations is required to obtain a license from the National Bank of Slovakia to legally operate crypto-related businesses in the country.
Trade License Application
Companies must apply for a Trade License under item 82a (crypto exchange services), 82b (custodial wallet services), or both, depending on their business activities. This is a crucial step in obtaining official permission to operate.
FAQ - Slovakia Crypto License
Below are the answers for the most commonly asked questions regarding the crypto environment in Slovakia.
What are the main requirements for obtaining a crypto license in Slovakia?
Is it necessary to have a local office in Slovakia?
Can foreign nationals apply for a crypto license in Slovakia?
What activities are allowed under the Slovakian crypto license?
What are the ongoing compliance obligations?
What is the cost of obtaining a crypto license in Slovakia?
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