Eternity Law International — Payment & E-Money Institutions — SPI License in the Czech Republic with an Integrated Financial Approach for sale

SPI License in the Czech Republic with an Integrated Financial Approach for sale

Published:
November 7, 2023

New investment opportunity – company with SPI license in Czech Republic for sale. Please review the general information regarding this proposal below.

SPI license for sale: details of the transaction

The company was registered in 2018.

Has SEPA membership for IBAN issuance.

Partnerships with other financial institutions for receiving and paying out transfers.

Software solution in place.

Services: Foreign exchange and money remittance in the following currencies: ERU and CZK.

Authorisations:

  • Cash placement and withdrawal on/from a payment account;
  • Execution of direct debits, payment transactions and credit transfers.

The company initiated the process of obtaining the authorization on payment instrument issuance.

Client base: individuals and a few corporate entities.

Share capital: 10 million CZK.

Email: polina.n@eternitylaw.com

Telegram: @sophieternitylaw

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