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
The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.