Fraud Prevention Policy: A Must-Have Standard for Every Fintech and Crypto Business
Fraud is no longer an isolated incident — in digital finance it has become one of the most significant operational risks. Fintech and crypto companies face a unique combination of fast transactions, complex integrations, digital assets, and heightened cyber exposure. This makes them particularly vulnerable to fintech fraud risks, cyber fraud, and various forms of […]
Why a Privacy Policy Has Become a Must-Have Standard for Fintech and Crypto Businesses
In today’s digital financial ecosystem, personal data protection is a core pillar of trust and long-term business resilience. Fintech and crypto companies process highly sensitive information every day — from transaction histories and identity data to behavioural analytics and user activity.In this environment, having a privacy policy is no longer a formality. It is a […]
Policy on Asset Classification and Scope of Services Provided
Strengthening Regulatory Governance for Fintech and Crypto Businesses In today’s rapidly evolving regulatory environment, transparency and structure define the difference between a compliant business and a risky one. For fintech and crypto companies operating under EU frameworks such as MiCA, MiFID II, and PSD2, a well-defined Policy on Asset Classification and Scope of Services Provided […]
Datová schránka (Data Box): The Essential Tool for Official Communication in the Czech Republic
When you register a company in the Czech Republic, you automatically receive a Datová schránka — also known as a data box. This digital mailbox connects your business with Czech authorities and replaces paper communication. In this article, we explain how the data box works, who can access it, and what steps to take if […]
How to File a Suspicious Activity Report (SAR) in Czechia — Step-by-Step
When you spot a transaction or behavior that looks suspicious, the clock starts. In Czechia, obliged entities must notify the Financial Analytical Office (FAÚ) without undue delay using the official electronic form for Oznámení o podezřelém obchodu (often called an SAR – suspicious activity report, or STR – suspicious transaction report). Understanding how to file […]