SPI FOR SALE IN CZECH REPUBLIC

Established in 2017

Company has a license of small payment service provider from the Czech National Bank (PSP) – Provision of payment services and issuance of electronic money

Included in package:

1. 4 company bank accounts
2. 2 clients bank accounts in CZ and Germany
3. Turnover limit (income) – 3 mil. EUR per month (36 mil. EUR per year)
4. Own SSL certified domain
5. PSD2 – done with all the internal policies
6. Gateway – Cardstream Whitelabel ready solution
7. SW for FX and Internet Banking – ready to set – price = 30.000 EUR
8. Documentation – acceptance forms, contract templates, acceptance policies, terms & conditions
9. Compliance/AML control Tools –World Check
10. IT Servers – ready to set, Cloud based
11. SWIFT Membership – can be done through CNB for additional fee

Asking price: on a request

For details: alexandra.bil@eternitylaw.com / Telegram alexandraa001

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.