Eternity Law International Payment & E-Money Institutions Small Payment Service Provider with Cash Currency Exchange Point in Czech Republic for sale

Small Payment Service Provider with Cash Currency Exchange Point in Czech Republic for sale

Published:
September 27, 2021

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

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

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

Please contact us to get more information regarding companies on sale.

You can also see other offers in category ready-made companies and licenses for sale.

You could be interested

EMI license in Lithuania for sale

• It is not operating yet; • It has a corporate account and a client segregated account; • It did not register with centrolink yet because they are waiting the new owner to do this. • Client Segregated Bank account with local bank including EUR, Swedish Krown, Danish Krown, Polish Sloty, USD, GBP, CHF Euro....

Bank in the United Kingdom for sale

This is a bank in the United Kingdom for sale offering a variety of secured funding facilities for individuals and entities and deposit accounts for individuals, entities and charities. Bank in the United Kingdom for sale: overview The portfolio of services includes the provision of asset financing, professional loans, bridging loans, development financing, specialized mortgages,...

Licensed company in Bahamas for sale

Securities trading company (Market maker) Description: The company was registered in the Bahamas in 2019 and has a headquarter in Shanghai, PRC. The current account is opened in a local bank (Bahamas). Since its registration, the company has not carried out any business operations (dormant company); it has valid licenses to conduct trading operations in...

Category I FSP Forex Broker License in South Africa for sale

An investment opportunity – Category I FSP Forex Broker License in South Africa for sale. Category I FSP Forex Broker License in South Africa for sale: what’s included Long-Term Insurance subcategory A, B1, C; Short-Term Insurance Personal Lines A1; Short-Term Insurance Commercial Lines; Participatory interests in a collective investment scheme; Participatory interest in a hedge...

Estonian bank for sale

We are happy to present you Estonian bank for sale.  This banking institution was established too many years ago. Today this bank in Estonia for sale has the status of a commercial bank with a name known internationally. The bank has 2 offices, one of which is headquartered in Tallinn. From the moment the bank...

Azerbaijan investment licensed company for sale

Here is Azerbaijan investment licensed company for sale presented. Overview of investment licensed company in Azerbaijan for sale Licensed was issued in 2020. Share capital is in amount of 35 000 usd. MT5 platform is included with approximately 25 000 users. Local office is provided. Accounts are opened into 2 local banks (client and corporate...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

New York

1178 Broadway, 3rd Floor #3353 New York, NY 10001

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

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7