Global FinTech Guide
Country Name
Czech Republic
Payment services2.002Czech Republic802
Asset and portfolio management3.002Czech Republic803
Financial advisory and broking services including robo advisory and auto-trading4.002Czech Republic804
Trading platforms / social trading platforms / signal following5.002Czech Republic814
Crowdfunding / crowdinvesting / crowdlending6.002Czech Republic805
DLT and cryptocurrencies7.002Czech Republic806
Loan services / factoring / loan broking / finetrading8.002Czech Republic807
Identification9.002Czech Republic809
Online banking services9.002Czech Republic808
ICO / token sale10.002Czech Republic815
InsurTech11.002Czech Republic811
RegTech and compliance management12.002Czech Republic810
KYC requirements13.002Czech Republic812
Signature requirements14.002Czech Republic816



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The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm.


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