Services

MiCA Licensing

Under the new crypto-asset regulation, crypto-asset service providers will have to obtain a license for various types of services, including, for example, exchanging crypto-assets for other crypto-assets, exchanging crypto-assets for fiat, or providing advice on crypto-assets.

A license for crypto-asset service providers under MiCA will be essential to every crypto company from December 30, 2024. The National Bank of Slovakia has 25 working days after the application for a license has been submitted to assess whether the application is complete. Subsequently, once the application is complete, the National Bank of Slovakia has 40 working days to approve or reject it.

Given the length of time limits the National Bank of Slovakia has and the complexity and extensiveness of the documentation related to the application, it is necessary to submit an application as soon as possible.

starting from EUR 7,000

DORA Compliance

Operational resilience is crucial for financial institutions under the Digital Operational Resilience Act (DORA) to ensure stability and safeguard critical systems from disruptions. With stringent regulations in place, compliance with DORA’s requirements is essential for maintaining business continuity and protecting both operational and client data.

We offer comprehensive services to help you align with EU regulations, including risk management, ICT security frameworks, and regulatory adherence. Strong cybersecurity and resilience measures are vital in an increasingly digital landscape. The rising threat of cyber incidents and system failures demands a proactive approach to safeguard operations.

We provide a full suite of services, including risk assessments, compliance strategies, and incident response planning, to help you navigate complex operational resilience requirements. Our goal is to ensure you remain secure, resilient, and fully compliant with EU regulations.

starting from EUR 10,000

AML

In the fight against financial crime, robust anti-money laundering (AML) compliance is more than just a legal obligation—it’s a commitment to trust, security, and transparency. As regulations tighten and money laundering tactics grow more sophisticated, businesses must remain proactive and adaptable to safeguard their operations and reputation.

We provide tailored AML solutions designed to keep you ahead of evolving threats, ensuring full compliance with Slovak and EU regulations. Our comprehensive services include in-depth risk assessments, policy development, regulatory reporting, and investigative support. By leveraging advanced analytics and industry best practices, we empower you with the tools to detect, mitigate, and prevent illicit financial activities before they pose a risk.

With expert guidance at your side, you can transform regulatory challenges into opportunities for resilience and sustainable growth. Stay protected, stay compliant, and fortify your defenses with strategic AML solutions that strengthen your integrity and long-term success.

starting from EUR 7,000

GDPR

Data privacy is critical for crypto-asset service providers in order to maintain trust and protect sensitive information from breaches and misuse. With stringent regulations in place, compliance with data protection laws is essential for safeguarding both client and organizational data. We offer comprehensive services to ensure that your data privacy practices align with Slovak and EU regulations, including risk management and regulatory adherence.

Robust cybersecurity measures are equally vital for businesses operating in the digital realm. The increasing threat of cyber-attacks and data breaches demands a proactive approach to protect your systems and data.

We provide a full suite of services, including cybersecurity assessments, compliance strategies, and incident response planning, to help you navigate complex data protection requirements. Our goal is to ensure your operations remain secure and fully compliant with local and international standards.

starting from EUR 150 per hour

Crypto Companies

We have available for sale ready-made crypto companies that are authorized to provide all services related to crypto-assets until December 30, 2025. After that date, these ready-made crypto companies will also need to be licensed under MiCA regulation.

These companies are ready for immediate transfer and the price below includes the change of the company name, change of the company registered office, change of the shareholder/s and change of the executive director/s.

At the same time, these are newly established companies with no business history, and thus there is no risk of any debts or questionable business reputation that could affect the later licensing process before the National Bank of Slovakia.

EUR 4,200 per company with volume discounts