Licensing proceedings and market-entry preparation

I help prepare licence applications and the related documentation for crypto-asset service providers, payment institutions and other regulated entities. I approach licensing projects with an emphasis on the practical usability of the documentation, its link to the company's real operations and an understanding of what the regulator actually looks at for each type of entity.

The service includes not only the preparation of documents, but also consultations, coordination and support in communication with the relevant authorities. This is usually a large project, so do not worry that I work alone. I have built a network of trusted partners I can call on when needed, so that I can put together a team that will handle your licensing proceedings with the utmost care.

CASP licensing and MiCA licences

I will guide you through the licensing proceedings of a crypto-asset service provider (CASP) under the MiCA regulation – from preparing the application and internal policies to communication with the CNB.

Payment institution and EMI licensing

I will prepare your payment institution or electronic money institution (EMI) licensing project with you. I have myself led licensing proceedings to obtain a so-called large payment institution licence, so I know what the regulator actually looks at.

Preparation for CNB licensing proceedings and market entry

I will help you assess which licence your business model needs, prepare a realistic timeline and set up the documentation so that it stands up both in proceedings before the CNB and in day-to-day operations after entering the regulated market.

Typical situations:

Founders or investors are preparing to enter the regulated market.

You need to set up documentation, governance and internal processes before filing the application.

Your team needs to align the business model with regulatory requirements.

You need external support in preparing responses to regulators' queries.