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:
- 4 company bank accounts
- 2 clients bank accounts in CZ and Germany
- Turnover limit (income) – 3 mil. EUR per month (36 mil. EUR per year)
- Own SSL certified domain
- PSD2 – done with all the internal policies
- Gateway – Cardstream Whitelabel ready solution
- SW for FX and Internet Banking – ready to set – price = 30.000 EUR
- Documentation – acceptance forms, contract templates, acceptance policies, terms & conditions
- Compliance/AML control Tools –World Check
- IT Servers – ready to set, Cloud based
- SWIFT Membership – can be done through CNB for additional fee
Asking price: on a request
For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw
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.
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.