Frequently asked questions

Who may operate an exchange office in the Czech Republic?

How long does it take to obtain the bureau-de-change licence?

How much does the bureau-de-change licence cost?

Which package should I choose?

Do I need a trade licence for an exchange office?

Is an exchange office an obliged entity under the AML Act?

What is a test purchase (mystery shopping)?

Can a customer cancel an exchange?

What reports must an exchange office file with the CNB?

Must a small exchange office have a whistleblowing policy?

What fines can exchange offices face?

Can you also help with an exchange office already in operation?

pravoprosmenarny.cz is a product website of PEERS advokátní kancelář, s.r.o., dedicated to legal services for bureaux de change. The firm's full range of services is available at www.peers.law.

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Turnkey Exchange Office Setup I already run an exchange office CNB reporting for exchange offices Preparing for a CNB inspection AML obligations Whistleblowing policy Legal audit of an exchange office

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Regulatory updates for exchange offices

A summary of changes in bureau-de-change regulation, AML duties and CNB enforcement practice. Sent roughly once a quarter, and only when there is something worth reporting.

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