Name: AML PROOF – Complete AML Compliance Platform
Author: AML PROOF

If you are unsure of your category, please consult § 2 of Act No. 253/2008 Coll. or contact the Financial Analytical Office (fau.gov.cz). AML PROOF is not liable for incorrect classification.

Financial Institutions

Bank, savings and credit cooperative, electronic money institution§ 2 odst. 1 písm. a) zák. 253/2008 Sb.

Insurance company, reinsurance company or insurance intermediary§ 2 odst. 1 písm. b) zák. 253/2008 Sb.

Investment firm, securities broker, investment company§ 2 odst. 1 písm. b) zák. 253/2008 Sb.

Payment institution or payment service provider§ 2 odst. 1 písm. b) zák. 253/2008 Sb.

Pension company or fund§ 2 odst. 1 písm. b) zák. 253/2008 Sb.

Exchange office (person authorized to provide exchange services)§ 2 odst. 1 písm. b) zák. 253/2008 Sb.

Other financial institution not listed above§ 2 odst. 1 písm. b) zák. 253/2008 Sb.

Person providing safekeeping of valuables or renting safe deposit boxes§ 2 odst. 1 písm. b) bod 14 zák. 253/2008 Sb.

Person providing advice on acquisitions, mergers or transfers of business establishments§ 2 odst. 1 písm. b) bod 12 zák. 253/2008 Sb.

Person providing money brokerage services§ 2 odst. 1 písm. b) bod 13 zák. 253/2008 Sb.

Person buying debts or receivables or trading with them§ 2 odst. 1 písm. b) bod 9 zák. 253/2008 Sb.

Financial adviser or intermediary for savings, leasing, loans or borrowing§ 2 odst. 1 písm. b) bod 7 zák. 253/2008 Sb.

Provider of leasing, guarantees, loans or monetary borrowing (including trading in them)§ 2 odst. 1 písm. b) bod 6 zák. 253/2008 Sb.

Gambling

Gambling operator (except operators of a tombola, bingo or lottery not operated via the internet)§ 2 odst. 1 písm. c) zák. 253/2008 Sb.

Real Estate

Real estate intermediary (including rental brokerage)§ 2 odst. 1 písm. d) zák. 253/2008 Sb.

Person buying or selling real estate (in their own name)§ 2 odst. 1 písm. d) zák. 253/2008 Sb.

Auctioneer at a real estate auction§ 2 odst. 1 písm. d) zák. 253/2008 Sb.

Accounting and Tax Professions

Auditor or audit firm§ 2 odst. 1 písm. e) zák. 253/2008 Sb.

Tax advisor or tax advisory company§ 2 odst. 1 písm. e) zák. 253/2008 Sb.

Accountant (person keeping accounts or providing accounting advice)§ 2 odst. 1 písm. e) zák. 253/2008 Sb.

Legal Professions

Attorney or law firm§ 2 odst. 1 písm. g) zák. 253/2008 Sb.

Notary§ 2 odst. 1 písm. g) zák. 253/2008 Sb.

Judicial executor§ 2 odst. 1 písm. f) zák. 253/2008 Sb.

Trust and Company Services

Trust or company service provider (formation, management, registered office, acting on behalf of a person)§ 2 odst. 1 písm. h) zák. 253/2008 Sb.

Trustee or a person in a similar position at a trust fund§ 2 odst. 1 písm. l) zák. 253/2008 Sb.

Trade and Services

Trader accepting cash payments of EUR 10,000 or more in a single transaction§ 2 odst. 2 písm. c) zák. 253/2008 Sb.

Postal service provider for money transfers§ 2 odst. 1 písm. b) bod 11 zák. 253/2008 Sb.

Person authorized to trade in second-hand goods or act as a pawnbroker§ 2 odst. 1 písm. j) zák. 253/2008 Sb.

Virtual asset service provider (crypto, tokens) (§ 2(1)(l))§ 2 odst. 1 písm. b) bod 15 zák. 253/2008 Sb.

Art or cultural goods dealer accepting cash of EUR 10,000 or more§ 2 odst. 1 písm. i) zák. 253/2008 Sb.

Trader in precious metals or precious stones for transactions of EUR 10,000 or more§ 2 odst. 1 písm. n) zák. 253/2008 Sb.

National registry administrator for emission allowances§ 2 odst. 1 písm. k) zák. 253/2008 Sb.

Person authorised to store artworks, cultural monuments or items of cultural value in free zones (value of at least EUR 10,000)§ 2 odst. 1 písm. i) bod 2 zák. 253/2008 Sb.

Other Entrepreneurs

Entrepreneur accepting a cash payment of EUR 10,000 or more (including linked payments) not falling into the categories above§ 2 odst. 2 písm. c), d) zák. 253/2008 Sb.

Legal entity that is not an entrepreneur (e.g. foundation, association, church) if it provides activities listed in § 2(1) as a service or accepts a cash payment of EUR 10,000 or more§ 2 odst. 2 písm. d) zák. 253/2008 Sb.

Insolvency and Restructuring Administrators

Insolvency administrator or restructuring administrator§ 2 odst. 1 písm. m) zák. 253/2008 Sb.

Foreign persons operating in the Czech Republic

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