Below you can see the basic information regarding the Small payment service provider in Czech Republic
Small payment service provider license – whats included:
- Year of company incorporation: 2016, Prague;
- The license was obtained in 2017;
- The company has a license of Cash Currency Exchange Point;
- The company has bank accounts in Secure Nordic Payments and UAB, PAYSERA LT UAB;
- Physical Exchange Store in Praha with local Employee;
- Cash collection;
- Cash Services 300 000,00 EUR/day (currency exchange with the ability to accept large sums of 300,000.00 per day in cash and put on a bank account);
- Local AML Specialist;
- SEPA Payments, SD/CZK/RUB payments;
- Remote identification for the account opening;
- IT Solution;
- 50 active clients.
Asking price: on a request
You can buy Small payment service provider and start your business as soon as possible.
Asking price: on a request
For details: dmitriy.l@eternitylaw.com
Telegram: @dmitriyELI
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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.