Our services
Exchange Office Setup – Basic
Obtaining the CNB licence and notifying the premises: initial review, application with annexes, REGIS filing, representation in the proceedings and premises notification.
Price from:
CZK 79,000
Exchange Office Setup – Entry
Everything in Basic plus complete AML/CFT documentation, operating documentation (rate list, pre-contractual information, receipt), cash handling policy, GDPR and whistleblowing.
Price from:
CZK 114,000
Exchange Office Setup – All-in-one
Everything in Entry plus certified AML/CFT staff training, a pre-launch on-site inspection with a test exchange and a follow-up inspection one month after launch.
Price from:
CZK 139,000
AML documentation (internal policy + risk assessment)
We will draft a tailor-made internal AML policy and risk assessment that will stand up to a CNB inspection, incl. notifying the FAÚ contact person.
Price from:
CZK 29,000
CNB reporting (DEV 26-04 report)
We will fully take over your CNB reporting – watch the deadlines, compile and file the Purchase and Sale of Foreign Currency report.
Price from:
CZK 10,000
PEP and sanctions screening
We will set up customer screening against PEP and sanctions lists, incl. an automated tool and screening records.
Price from:
CZK 9,900
Preparation for a CNB inspection
We will review your office through an inspector's eyes, run a simulated test purchase and remedy deficiencies before the CNB finds them.
Price from:
CZK 29,000
Legal audit of an exchange office
A comprehensive compliance review – documentation, premises, AML, reporting – with a written report and remediation plan.
Price from:
CZK 29,000
Whistleblowing policy
We will draft an internal reporting system under the Whistleblower Protection Act – mandatory for exchange offices regardless of headcount.
Price from:
CZK 19,000
AML staff training
We will train your staff in the AML/CFT duties of an exchange office (mandatory at least once every 12 months) and issue training certificates.
Price from:
CZK 10,500
Free consultation
A non-binding introductory consultation – we will assess the conditions, structure and timeline of your project.
Price from:
CZK 0
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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.