Eternity Law International Payment & E-Money Institutions SPI for sale in CZ Republic

SPI for sale in CZ Republic

Europe, Czech Republic
Payment & E-Money Institutions
Published:
February 8, 2025
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This small payment institution licensed (SPI in CZ Republic) company for sale was obtained in 2017.

Czech SPI company for sale!

The authorized capital is approximately 170,000 EUR, fully paid up.

SPI company’s authorizations:

  1. Opening accounts for individual and entities.
  2. Providing a payment gateway.
  3. Issue of payment instruments (payment cards).

Detailed proposal of payment instituion in Czech Republic for sale:

– Corporate, safeguarding and payment account in Lithuania.

– Solution for issuing direct IBAN accounts for clients.

– SEPA / SWIFT payments.

– Internet acquiring solution (providing a payment gateway for merchants).

– Payment Facilitator.

– Agreement with the provider to provide direct IBAN for clients (SWIFT / SEPA payments + USD and the possibility of payments to America) and conversion for low risk clients.

– Software.

Reason for sale: vendor is focused on developing his business in a different business area and jurisdiction.

Price for buying SPI in CZ Republic: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw

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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.

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