Eternity Law International Payment & E-Money Institutions EMI License SPI company in Czech Republic for sale

SPI company in Czech Republic for sale

Europe, Czech Republic
EMI License
Published:
May 5, 2025
Share it:

Below you can see the basic information regarding the SPI company in Czech Republic for sale

SPI company in Czech Republic – whats included:

  • SPI in Czech Republic;
  • SPI is 10+ years;
  • Payment accounts opening for individuals and legal entities;
  • Money remittance services;
  • Bank account in Czech bank – 1 corporate + 3 safeguarding account (used in current activities);
  • Currency: CZK. Note: opening in other currencies is also possible;
  • A portfolio of clients – loans, executions and insolvency;
  • Software, website are included;
  • The company has the status of a VAT company;
  • The company is the first P2P (peer-to-peer) lending platform in the Czech Republic and has been successfully operating on the market for almost 10 years;
  • 60 000 + clients by the end of 2021 year;
  • The new owner will have a fully functioning company, generating income (approx. 220k EUR net profit) and ready to expand its activities.

NOTE: to receive the name of the company and any additonal information, NDA should be signed and Buyer’s Passport & Proof of funds should be presented.

You can buy SPI company in Czech Republic 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.

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.

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. •...

CANNABIS LICENSE IN THE U.S.

Cannabis license in the United States of America Cannabis License in the U.S. Businesses worldwide are subject to licensing, permits, and registration standards. While protecting tax order and public safety they are different from country to country and from industry to industry. Hereinafter we are going to display the main requirements for the cannabis (hemp) industry...

Banks in Puerto Rico and Saint Lucia for sale

The offer includes Puerto Rico and Saint Lucia banks for sale, none of the banks is for sale separately. Details – Puerto Rico and Saint Lucia banks: Puerto Rico – a type of license IBE (international banking institution). Established before 2000; FEDWIRE, SWIFT connection; Big client base; High-quality core system; Profitable. St. Lucia bank – international...

Payment license in Lithuania

Payment license in Lithuania – at the moment, the option of obtaining such a license may be more profitable than the UK. No, not so long ago it was Misty Albion that was considered the center of Europe when it came to economics and finance. The benefits were undeniable. But Brexit made its adjustments. Many...

SWISS COMPANY WITH SRO-MEMBERSHIP FOR SALE

Exclusive offer: Swiss Limited Company (AG). Registered in Zurich in 1984. Bank account: Credit Suisse. The company has the SRO-membership with the authorisation to engage in the business activity of financial intermediary. Regulated by FINMA/SRO and published on FINMA website as a qualified financial intermediary. License features: Manage assets on behalf of customers; Accept or...

Crypto exchange company in Czech Republic for sale

New investment opportunity – crypto exchange for sale in Czech Republic. Please review the basic information about this offer below. Czech crypto exchange for sale: transaction details Company authorized to propose services related to the virtual assets in the Czech Republic with the following activities: Purchase, vend, store, manage, transfer or help with the purchase...

Discover our services

Eternity Law International is an international legal and business advisory company. We support businesses, entrepreneurs and investors on complex legal, regulatory and corporate matters across international markets. Our multidisciplinary approach combines strategic insight with practical expertise to help clients structure, grow and operate their businesses with confidence

Fill the blank: