Regulatory Authorisation Advisory for E-Money & Payment Services Businesses
At ABM Global Compliance, we deliver specialist regulatory and compliance advisory to help payment and e-money businesses interpret licensing expectations, prepare their compliance arrangements and enhance their readiness for regulatory authorisation in the Czech Republic. A successful regulatory journey begins with correctly pinpointing the applicable authorisation route and establishing a compliance structure that reflects the proposed business model.
Supporting Licensing Readiness, Regulatory Authorisation & European Market Access.
Businesses seeking to offer regulated payment or electronic money services in the Czech Republic need to determine the suitable authorisation pathway before entering the market. The applicable expectations rely on the particular payment services, e-money operations and business model proposed by the firm. The applicant remains responsible for its business model, regulatory declarations, formal applications, notifications and regulated operations.
The Czech National Bank (ČNB) is a key competent authority for the authorisation and supervision of Payment Institutions (PIs) and Electronic Money Institutions (EMIs) in the Czech Republic. The Czech regulatory arrangement is principally established through the Czech Payment Systems Act (Act No. 370/2017 Coll.) together with applicable European expectations.
Our E-Money & Payment Services Compliance Services
Businesses intending to issue electronic money in the Czech Republic may necessitate authorisation as an Electronic Money Institution (EMI) under the applicable Czech regulatory arrangement. The Czech regulatory arrangement is principally established through the Czech Payment Systems Act (Act No.
EMI Licence Application Support
EMI Licence Application Support covering reviewing the compliance and determining potential regulatory gaps.
Payment Institution (PI) Authorisations
The development and review of regulatory documentation, governance arrangements and compliance arrangements.
Regulatory Registration & Notifications
Practical regulatory registration & notifications for payment and e-money institutions operating in the Czech.
Cross-Border Passporting & Regulatory Advisory
Cross-border passporting notifications and regulatory advisory for payment and e-money institutions across the EU.
Ready to Strengthen Your Compliance?
Why Choose ABM in the Czech Republic
Structured Licensing Readiness
Structured Licensing Readiness tailored to payment and e-money institutions operating in the Czech.
Cross-Border Regulatory Perspective
Assessment of the compliance implications of European passporting and market expansion.
Czech-Focused Authorisation Support
Navigate the Czech regulatory setting applicable to payment and electronic money functions.
Prepare for Payment & E-Money Authorisation in the Czech Republic
A successful regulatory journey begins with correctly pinpointing the applicable authorisation route and establishing a compliance structure that reflects the proposed business model. ABM helps Electronic Money Institutions and Payment Institutions approach Czech licensing and European market access with stronger regulatory preparation, structured compliance arrangements and informed authorisation support.
Compliance advisory, regulatory reporting, and financial crime frameworks for banks and credit institutions.
MiFID II, market abuse, and transaction reporting support for capital markets participants.
Authorisation, governance, and ongoing compliance support built around your investment firm obligations.
Practical compliance frameworks for asset managers, AIFMs, and UCITS management companies alike.
Licensing, safeguarding, and operational compliance support for payment institutions across EU markets.
EMI authorisation, safeguarding arrangements, and ongoing regulatory reporting support across the EU.
Regulatory guidance that keeps innovative business models compliant from launch through scale.
MiCA, DORA, and digital asset compliance for Europe’s next generation of finance.
Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
- Unit 6, Trinity Court, Fonthill Business Park, Clondalkin, Dublin 22, D22 YE30, Ireland
Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Your Questions Answered
What does the CNB expect from applicants?
Substance over paperwork: credible governance with fit-and-proper leadership, a realistic business plan, effective AML/CFT arrangements, adequate capital, and genuine operational readiness before submission.
How long does authorisation usually take?
Several months to a year depending on licence type, plus preparation time. Complete, well-evidenced applications move through regulatory review considerably faster than incomplete ones.
Can you prepare the application for us?
We prepare it with you. Our specialists draft the documentation and build the frameworks behind it, while your leadership owns the business plan and regulatory relationship.
What happens after the licence is granted?
Supervision begins. Governance, reporting, AML/CFT, and notification obligations apply from day one, so we help newly authorised firms move into sustainable ongoing compliance.
Do you support passporting into other countries?
Yes. Czech authorisation can generally be passported across the EU through host-state notifications, and we support the process including the obligations that remain local.