Andrej Murincev
Founder & Managing Director
I have seen too many good businesses fail because of avoidable regulatory mistakes. That is exactly the problem I am here to solve.
Expert
practice
Andrej Murincev is a regulatory and licensing practitioner with over a decade of practice at the intersection of financial licensing, compliance law, and international business structuring. He founded AMS Europe — building it into a firm that international clients trust when entering the Czech Republic and the broader European market.
His clients are fintech and crypto companies from around the world. Some are only just entering the European market and building their legal structure in the EU for the first time. Others are already operating but facing regulatory requirements they can no longer put off. What they have in common: they need a specialist who not only knows the law, but understands how it works in practice — and is prepared to lead the project personally, from the initial consultation through to final approval.
His track record includes successfully closed projects in the licensing and launch of crypto exchanges, cryptocurrency wallets, payment platforms and EMI structures, and prop trading companies — as well as AML compliance implementation for obliged entities under Czech and EU law.
What Andrej
works on
Building companies from zero
Full operational setup for businesses launching in the Czech Republic or EU — legal entity formation, corporate governance, shareholder agreements, internal regulations, compliance manuals, AML/KYC policies, and all regulatory filings required before day one.
International expansion into Europe
Strategic and regulatory support for established international companies entering new European markets. Jurisdiction selection, local entity setup, cross-border structuring, banking and payment infrastructure, and representation before supervisory authorities.
MiCA · CASP · EMI licensing
End-to-end licensing support for crypto asset service providers and electronic money institutions — from regulatory assessment and jurisdiction selection through application preparation, authority correspondence, and post-license compliance setup.
AML compliance & MLRO
Design and implementation of AML/CFT compliance programs — risk appetite frameworks, customer due diligence procedures, transaction monitoring policies, suspicious activity reporting, and staff training programs.
Regulatory compliance strategy
For companies facing MiCA, DORA, AMLD6, or Czech law updates — tailored compliance roadmaps: gap analysis, prioritised action plans, internal policy restructuring, and ongoing monitoring.
Accounting, tax & financial reporting
Full-scope accounting for Czech entities with international ownership — Czech GAAP bookkeeping, VAT compliance, payroll, statutory statements, and coordination with group-level reporting.
Insights
& Publications
& Publications
