Our services
Setting up an exchange office?
One-off packages that take you from the initial idea to opening day.
Exchange Office Setup – CNB Authorisation
Obtaining the CNB licence and notifying the premises as a separate step: initial review, application with annexes, REGIS filing, representation in the proceedings and premises notification.
Price from:
CZK 79,000
Exchange Office Setup – Authorisation + Premises
Everything in CNB Authorisation plus complete AML/CFT documentation, operating documentation (rate list, pre-contractual information, receipt), cash handling policy, GDPR and whistleblowing.
Price from:
CZK 114,000
Complete Exchange Office Launch
Everything in Authorisation + Premises 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. Includes the first year of the Compliance Monitoring package free of charge.
Price from:
CZK 139,000
Already running an exchange office?
Annual packages that keep an eye on your obligations all year round. Agreed for 12 months.
Compliance Monitoring – annual package
Annual package: regulatory updates, one consultation with a lawyer a year and a remote review of the rate list and mandatory information. Agreed for 12 months; the price covers one set of premises.
Price from:
CZK 19,000
Compliance Audit – annual package
Everything in Compliance Monitoring plus an on-site inspection with a simulated test purchase and an annual review of the AML documentation. Agreed for 12 months; the price covers one set of premises.
Price from:
CZK 34,000
Full Compliance – annual package
Everything in Compliance Audit plus CNB reporting, annual staff training and representation during a CNB inspection. Agreed for 12 months; the price covers one set of premises.
Price from:
CZK 59,000
Individual services
Need just one specific thing sorted? Order it on its own.
AML documentation (internal policy + risk assessment)
We will draft a tailor-made internal AML policy and risk assessment that reflects your actual operations and withstands CNB scrutiny, 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
The exact scope of the service is governed by the order or the legal services agreement. Neither the granting of an authorisation, nor the course of administrative proceedings, nor the outcome of an inspection can be guaranteed; these are decided by the competent authorities according to the individual circumstances of the case. The client is responsible for the completeness and accuracy of the information provided and for actually following the procedures put in place. Administrative fees, certified translations, notarial services, technical systems and third-party services are not included in the price unless expressly stated otherwise.
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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.
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