Professions and situations
Find your activity
The law’s scope follows the services actually provided. Each category distinguishes conditions, exceptions and practical steps.
External accountants
Providing accounting advice, bookkeeping or tax records as an authorised business activity.
Obligations and steps →Real estate intermediaries
Real estate intermediation for sales and other real estate contracts.
Obligations and steps →Tax advisers, auditors and other authorised tax assistance
Person authorised to perform auditing.
Obligations and steps →Lawyers and notaries
Notarial custody or custody of customer money, securities and other assets.
Obligations and steps →Developers and property traders
Buying or selling real estate as a business activity, including sales by developers.
Obligations and steps →Registered offices, formation and company services including shelf companies
Formation of legal entities or trusts.
Obligations and steps →Trustees and similar arrangements
Trustee of a Czech trust.
Obligations and steps →Art, cultural heritage and free-zone storage
Trading or intermediation in Annex 3 artworks worth at least EUR 10,000.
Obligations and steps →Precious metals and stones
Dealer in precious metals or stones listed in Annex 1 for a transaction of at least EUR 10,000, including non-cash transactions.
Obligations and steps →Insolvency and restructuring practitioners
Person authorised as an insolvency practitioner.
Obligations and steps →Gambling
Operating gambling under Czech gambling legislation.
Obligations and steps →Financial services and virtual assets
Gateway to fully distinguished financial categories; select the particular profile by authorisation and actual service.
Obligations and steps →Ordinary businesses and large cash transactions
Business outside subsection 1 carrying out a cash transaction of at least EUR 10,000.
Obligations and steps →Customers of obliged entities
Customer providing statutory cooperation with identification and due diligence by an obliged entity.
Obligations and steps →Banks and credit unions
Banks.
Obligations and steps →Investment services, markets and record keepers
Central securities depository and linked central securities records.
Obligations and steps →Funds and pension companies
Administrator of an investment fund or foreign investment fund.
Obligations and steps →Payments, electronic money and postal money services
Authorised payment services provider or electronic money issuer.
Obligations and steps →Loans, leasing, guarantees and receivables
Authorised provision of leasing, guarantees, credit or monetary loans, or trading in them.
Obligations and steps →Life insurance
Insurers, reinsurers, insurance intermediaries and independent loss adjusters in activities related to life insurance.
Obligations and steps →Currency exchange, corporate finance and valuables custody
Authorised currency exchange.
Obligations and steps →Virtual asset services
MiCA crypto-asset service provider, including a bank when providing a virtual asset service.
Obligations and steps →Real estate auctioneers
Public auctioneer carrying out activities connected with an auction of real estate.
Obligations and steps →Judicial enforcement officers
Other activities of an enforcement officer under the Enforcement Code.
Obligations and steps →Used goods and pawnbrokers
Authorised trading or intermediation in used goods as a business activity.
Obligations and steps →National emissions registry administrator
National administrator of the emissions allowance trading registry under the relevant legislation.
Obligations and steps →Foreign entities operating in Czechia
Foreign entity within subsection 1 acting through a Czech branch or establishment, within that activity.
Obligations and steps →Non-business legal entities providing listed services
Non-business legal entity authorised to provide a subsection 1 activity as a service.
Obligations and steps →