Crypto License in Slovakia

Need a fast overview?

Download our Slovakia MiCA Quick Guide
We also publish step-by-step MiCA guides for every EU country

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Launch your crypto business in Slovakia and access the European market with full regulatory compliance.
Scorechain helps you secure your crypto license and stay compliant with real-time transaction monitoring and industry-leading blockchain analytics.

Why Get a Crypto License in Slovakia

Slovakia is emerging as a strategic hub for crypto businesses looking for regulatory clarity, cost-effective entry, and access to the EU’s single market.

Key Benefits

• Recognized by EU regulators with full EEA market access
• Clear and transparent VASP registration process
• Lower licensing and maintenance costs compared to other EU countries
• Supportive business environment for fintech and blockchain companies
• Fast company formation and license approval timelines

Whether you are launching an exchange, wallet, DeFi app, or Web3 project, Slovakia provides a strong legal foundation for growth.

How to Obtain a Crypto License in Slovakia

To legally operate as a Virtual Asset Service Provider (VASP) in Slovakia, your company must:

• Register a legal entity within Slovakia
• Develop and maintain AML and CFT policies
• Appoint a responsible person (MLRO) for compliance oversight
• Submit documentation to the Slovak Trade Licensing Office
• Maintain internal procedures for transaction monitoring and risk assessment

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How Scorechain Supports Your Licensing and Compliance

Scorechain is more than a software provider. We are your long-term compliance partner from licensing to scaling operations across Europe.

Licensing and Regulatory Support

• Guidance through every step of VASP registration
• Assistance with AML, KYC, and risk policy documentation
• Connections to trusted local legal partners in Slovakia

Real-Time Compliance Technology

• Transaction monitoring with Know Your Transaction (KYT)
• Wallet attribution, entity identification, and risk scoring
• Sanctions screening and jurisdictional risk tracking
• Automated alerts and customizable rule-based monitoring
• Audit-ready reports for internal use and regulator submissions

Scalable Infrastructure

Our compliance solution grows with your business. Whether you handle dozens or thousands of transactions daily, our tools ensure your operations stay secure, compliant, and ready for regulatory review.

Who Should Apply for a Crypto License in Slovakia

• Crypto exchanges planning to serve EU customers
• Custodial and non-custodial wallet providers
• NFT platforms, token issuers, and DeFi startups
• Payment companies offering crypto-fiat services
• Fintech entrepreneurs building regulated Web3 products

Why Choose Scorechain

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Scorechain is trusted by over 250 customers in more than 40 countries, including regulators, banks, and top-tier crypto businesses.

• Comprehensive blockchain analytics and AML tools
• Multi-asset support including Bitcoin, Ethereum, stablecoins, NFTs, and DeFi tokens
• Designed for EU regulations including AMLD, FATF, and MiCA
• Backed by a multilingual team of crypto compliance experts

We combine powerful technology with hands-on expertise to ensure you not only get licensed but stay compliant as regulations evolve.

Why Get Your CASP License in Slovakia?

📍 EU Passporting Benefits – Operate legally across all 27 EU countries
📍 Stable Regulatory Environment – Slovakia offers strong investor protection under MiCA
📍 Strategic Location – Positioned for seamless crypto business expansion in the EU

Ready to become a fully compliant CASP? Let Scorechain handle your compliance challenges!

Secure Your CASP License & MiCA Compliance with Scorechain

With 150+ financial institutions & crypto businesses trusting Scorechain, our solutions provide everything you need for a MiCA-compliant CASP license in Slovakia.

🔗 Book a Demo

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