Eternity Law International Payment & E-Money Institutions EMI License COMPANY WITH SEMI LICENSE IN THE CZECH REPUBLIC

COMPANY WITH SEMI LICENSE IN THE CZECH REPUBLIC

Europe, UK
EMI License
Published:
January 9, 2025
Share it:

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

A company in the Czech Republic with a SEMI license. If you are involved in foreign exchange transactions, electronic money and cryptocurrencies, then a financial company in the Czech Republic with a SEMI license is suitable for you. We offer to buy a company with a license SEMI (Small Electronic Money Institution), which provides various services.

The license covers:

  1. production of debit cards;
  2. production of personal cryptocurrency;
  3. accepting, sending payments;
  4. the process of sending and transferring funds from 3 persons;
  5. opening merchant accounts;
  6. the limit is up to 36 million euros annually.

The main advantages of permission:

  1. new organization, activity completely open;
  2. was created and received permission to conduct business in 2017;
  3. there are 3 current accounts;
  4. The documentation is developed in 3 languages.

COMPANY PURCHASE

The acquisition of the company consists of the following stages:

  1. after signing the contract 70% of the cost is paid;
  2. the structure and name of the organization is determined;
  3. basic documents are prepared in the Central Bank;
  4. the company is registered with the Central Bank;
  5. the remaining 30% is paid.

For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Table of contents

You could be interested

Non-bank Company with AFS License for sale in Australia

New business opportunity: Non-bank Company with AFS License for sale in Australia. Please get acquainted with the main details of the proposal. AFS license in Australia for sale: details of the transaction This is a non-bank financial services institution for sale registered with the Australian Securities and Investment Commission (ASIC). The license was issued in...

Australian Financial Services License for sale

To your attention Australian Financial Services License for sale Type of license: AFSL Market Maker (Forex) Jurisdiction: Australia Speсialization: Retail AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks Authorized activities of Australian Financial Services License for sale: Multi-currency accounts Over-the-counter foreign exchange contracts...

Company with currency exchange license in Czech Republic for sale

Below you can see the basic information regarding the company with currency exchange license in Czech Republic for sale Company with currency exchange license – whats included: Ready-made company in Czech Republic, Prague; Year of company registration: 2016; Obtained currency exchange license for sale; Capital absolutely formed; All reports filled to Central Bank; Company is...

Highly profitable casino in Curacao for sale

Below you can see the basic information regarding a casino in Curacao for sale. Casino in Curacao for sale: a brief overview The business was incorporated in 2020, and at the moment it is permanently growing, including affiliates and NET. Established tiers with payment service providers (PSP). White label license in good order. No debts,...

Ready-made Cyprus Investment Firm (CIF) for sale

 Package includes: Type of licence – STP Brokerage licence (CFDs) Commencement of operations – Authorised in 2016 and has limited operations so as to maintain its licence Amount of reserved funds (Contribution to the ICF) – EUR 59.800 Level of Own Funds – EUR 185.000* Number of full time employees – 3 employees: – 2...

Company with Money Service Operator (MSO) license in Hong Kong for sale

New investment proposal – a company with Money Service Operator (MSO) license in Hong Kong for sale. Please review the general information regarding this opportunity below. MSO license in Hong Kong for sale: details of the transaction Year of registration of the legal entity: 2020. Type of the license: Money Service Operator license, issued by...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Fill the blank: