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🇨🇿Czechia

Financial supervision in Czechia is consolidated at CNB, which handles banking, payments, and investment-firm authorisations. MiCA CASP authorisation runs through the same institution. AML supervision is with the same authority. 1 authorities carded for this jurisdiction — open each below for the full profile.

Czechia's row of the coverage matrix

BankingPaymentsInvestmentCryptoAML
CNBLicensing
CNBLicensing
CNBLicensing
CNBLicensing
CNBAML

(ECB) = euro-area banking licence formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.

Planning a licence in Czechia?

Open the License Builder to scope the pack — required documents, policies, and the submission path per the competent authority above.

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