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: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

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Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

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Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

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18 Harbour Road, 35/F, Central Plaza, Wanchai

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Level 42, Suntec Tower Three, 8 Temasek Boulevard

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20 Martin Place

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2609 Avenida da Boavista
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Revaz Tabukashvili Str., N 45, area N 7