Who grants the licence?
Czech National Bank
Who needs the licence?
Anyone who wants to intermediate consumer credit based on intermediation contracts entered into with a consumer or a consumer credit provider. The senior management and employees of intermediaries must pass a professional examination in the field of consumer credit.
What will we do for you?
- we will assign a personal project manager to you, who will guide you through the entire registration process
- we will compile an application for registration at the Czech National Bank and all its attachments
- we will create complete internal regulations and procedures
- we will set appropriate organisation of internal operation
- we will set internal management and control systems
- we will ensure the achievement of compliance and any reporting to the Czech National Bank
- once you have your registration, we will be ready to regularly help you with regulation, internal auditing, or dealing with the Czech National Bank and other regulatory bodies
- turnkey compilation of all documents takes around 1 month
What will we need from you to do all this?
- information about the types of credit services you want to provide
- information about senior management
- information about persons having a qualifying holding and the ultimate owner
- proof of having passed professional examinations
- other information depending on the type of services and the scope of the application
Who have we already arranged a licence for?
We have arranged an ISSI licence for Charlie Bravo, Nexum Venture, OK Money, Smarty.cz, Český Triangl, Hypocity, De vries Justitia, and others. You will find other references here.
How much will it cost?
The price depends on the complexity and scope of the licence. You will receive a detailed written offer from us following a telephone or personal consultation.
Do you want the licence?
