How to Open a Crypto Company in the Czech Republic: Step-by-Step Overview
Starting a cryptocurrency business in the EU today is a regulatory project, not just a matter of registering a company. With MiCA setting unified rules for crypto-asset service providers, founders must align legal structure, AML compliance, governance, and licensing before launching operations. The Czech Republic has become a popular choice for crypto founders because it […]
Top Mistakes Companies Make When Applying for a Crypto License
A Practical Guide for Crypto and Fintech Businesses Preparing for MiCA Applying for a crypto license under the European MiCA framework is a far more demanding process than most companies expect. What used to be a quick VASP registration now resembles a full financial-licensing procedure — involving governance reviews, AML assessments, IT-security evaluations, operational audits, […]
Financial Plan That Moves the Business Forward
A strong financial plan is more than a forecast — it is the structural backbone of any fintech or crypto company. It reflects how well the business understands its own economics, how it manages risks, and how convincingly it can demonstrate long-term sustainability to banks, investors, PSPs, and regulators. In today’s environment — where MiCA […]
Company Formation with Nominee Services: Pros and Cons
When setting up a company abroad, many entrepreneurs consider nominee services as a convenient solution for privacy, compliance, and faster incorporation. This option allows appointing a nominee director or shareholder to act on behalf of the beneficial owner. However, while it offers clear advantages, nominee arrangements also come with potential risks. Let’s take a closer […]
The Role of AML Compliance in Company Formation for Crypto Firms
Why AML matters from day one For most entrepreneurs launching a crypto business, the focus is on the product: building a trading platform, creating a payment gateway, or setting up custody solutions. But behind the scenes, regulators want something even more important — proof that your company is ready to fight money laundering and terrorist […]
Company Formation for Freelancers and Digital Nomads
Why More Freelancers Choose to Register a Company Abroad For freelancers and digital nomads, forming a company is more than a legal formality. It’s a path to credibility, tax optimization, and global scalability. While remote work allows you to live anywhere, running your business under a registered legal entity helps you open international bank accounts. […]
How Outsourced Accounting Helps After Company Formation
Forming a company is only the beginning of the business journey. Once all incorporation documents are signed and your company is officially registered, the real work starts — maintaining financial control, meeting tax obligations, and ensuring long-term compliance. This is where outsourced accounting becomes not just helpful, but essential. 1. Beyond Incorporation: The Next Step […]
Complaint Policy and Procedure for Crypto and Fintech Companies
In the fast-evolving world of crypto and fintech, customer trust and regulatory compliance go hand in hand. A transparent, well-structured Complaint Policy and Procedure is not only a legal requirement under MiCA and ESMA guidelines, but also a crucial element of sound corporate governance and client confidence. At AMS, we assist crypto and fintech companies […]
Swiss SRO vs EU MiCA Licensing: Which Framework Best Fits Your Crypto Business?
Launching a crypto business in the EU or Switzerland means choosing between two very different regulatory paths. When comparing the Swiss SRO vs MiCA, both give your company credibility, legal clarity, and access to strong financial markets. However, they come with different rules, responsibilities, and consequences. These two options are: Both options work well for […]
Risk Management Principles: Key Elements of an Effective Risk Policy
Risk management is one of the core elements of corporate resilience. Moreover, in a landscape defined by regulatory pressure, technological complexity, and increased scrutiny from banking and payment partners, a mature risk management system ensures operational stability, safeguards data, and strengthens long-term trust. To achieve this, organisations rely on a Risk Management Policy — a […]
Stress Scenarios in a Business Plan: Why Fintech and Crypto Companies Need Them
What Stress Scenarios Are and Why They Matter Stress scenarios are not a formality — they are a strategic tool that demonstrates how resilient a company’s business model is under adverse conditions. For Fintech and Crypto Companies, these scenarios are critical in evaluating their preparedness. Regulators, banks, and investors expect not only optimistic growth forecasts, […]
Swiss SRO vs. FINMA Licence for Crypto Companies: What Each Option Allows — and What It Doesn’t
Switzerland remains one of the world’s most respected destinations for crypto and fintech ventures — and its popularity is fully justified. A highly reliable legal environment, clear regulatory expectations, and a progressive stance on blockchain technology give founders two distinct regulatory routes: operating under a Swiss SRO or applying for a comprehensive FINMA licence. Knowing […]