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

This is a new investment opportunity - SPI license in Czech Republic . Please check out the main details regarding this proposal below.

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

You could be interested

EMI license in the UK for sale

The company was founded in 2018. Two years working as a Small Electronic Money Institution. Authorized Electronic Money Institution license obtained in 2021. • 2 Bank accounts with UK Bank and Latvia (current and segregated). • Integration with Banking Circle. • Team: 8 people, including our own R&D department with an experienced IT team. •...

API license in the UK with main corridor for sending transactions in Ghana

API license in the UK for sale Company with API license in the UK was founded in 2016; Was working as a Small Payment Institution, got approval as API in 2020; Company with operational bank account Company have applied for safeguarding account; Company has a licensed software. Asking price for API license in the UK:...

Maltese Gaming License for sale

Unique opportunity to purchase Malta Gaming License. Company registration year: 2018 B2C – Gaming Service License License type: Type 1 Gaming Services Authorized by MGA Type 1 – games of chance played against the house, the outcome of which is determined by a random number generator. This type includes casino type games such as roulette,...

Bank in Czech Republic for sale

Below you can see the basic information regarding the bank in Czech Republic for sale Bank in Czech Republic for sale – what’s included: Full banking license issued by Czech Central Bank; 20+ years of history; More than 110 000 clients; 35+ branches in Czech Republic; Issuing of bank cards; Correspondent accounts in 12 currencies;...

IFPRU 50k (exempt CAD) investment company for sale in the UK

Price: Asking price: £380,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Details: May receive & transmit orders and/or give investment advice. Unable to carry on any investment services and activities (to which MiFID applies) on a regular basis except reception and transmission of orders in relation to one or...

SEMI licenses in the Czech Republic

Use and conditions for obtaining a SEMI license in the Czech Republic The Czech Republic positions itself as a country capable of providing a wide range of conditions for those who want to open their company in Europe. It is also popular for issuing permits for the transfer of electronic money. There are two types...
Fill the blank:

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

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

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

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7