Eternity Law International — Payment & E-Money Institutions — SPI for sale in CZ Republic

SPI for sale in CZ Republic

Published:
November 8, 2021

This small payment institution licensed (SPI in CZ Republic) company for sale was obtained in 2017.

Czech SPI company for sale!

The authorized capital is approximately 170,000 EUR, fully paid up.

SPI company’s authorizations:

  1. Opening accounts for individual and entities.
  2. Providing a payment gateway.
  3. Issue of payment instruments (payment cards).

Detailed proposal of payment instituion in Czech Republic for sale:

– Corporate, safeguarding and payment account in Lithuania.

– Solution for issuing direct IBAN accounts for clients.

– SEPA / SWIFT payments.

– Internet acquiring solution (providing a payment gateway for merchants).

– Payment Facilitator.

– Agreement with the provider to provide direct IBAN for clients (SWIFT / SEPA payments + USD and the possibility of payments to America) and conversion for low risk clients.

– Software.

Reason for sale: vendor is focused on developing his business in a different business area and jurisdiction.

Price for buying SPI in CZ Republic: Julia.z@eternitylaw.com / Telegram @juliazhil

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