Eternity Law International Crypto licenses for sale SPI FOR SALE IN CZECH REPUBLIC

SPI FOR SALE IN CZECH REPUBLIC

Europe, UK
Crypto licenses for sale
Published:
January 8, 2025
Share it:

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: 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.

Table of contents

You could be interested

Bank in Moldova for sale

• The bank is in a good standing, working profitably. • Own funds – 36 million euros (as of December 1, 2020). Share Capital of 5 million euros. The balance is strong, nothing is hidden. International audits have been conducted. • The sale process should take about 6-9 months, the Central Bank of Moldova has...

API in Lithuania for sale

Below you can see the basic information regarding the Authorized Payment Institution with bank accounts for sale API in Lithuania – whats included: API license with soft for sale; Place of registration: Lithuania; Company was incorporated in 2019; Company didn’t conduct any activity; Company has opened safeguarding and cash bank accounts; Company is connected in...

Company in Kazakhstan for sale with PSP license

Investment in company with PSP license in Kazakhstan will not disappoint your desire, as the license allows the company to accept clients from other jurisdictions. There is no restriction for residency of owner and low requirements from the regulator regarding director. Activities of Kazakhstan payment services provider for sale are regulated by the National Bank of...

United Kingdom SPI for sale

SPI in UK for sale was registered in 2016. Purchase United Kingdom SPI for sale! Bank accounts are in  GBP, EUR and USD. Also it possesses cash collections account. App with Payment Gateway is in place. Authorizations of SPI in UK for sale: 1– money remittance. 2- services enabling cash to be placed on a...

Profitable bank in Cyprus for sale

A banking institution in Cyprus for sale registered and licensed by the Cypriot jurisdiction. The structure is under the control of the Cypriot Central Bank. The headquarters is located in Nicosia; in addition, the company has several branches, in particular in Larnaca and Limassol. Cyprus bank for sale for your attention! As for reporting, there...

UK Market Maker license with 20 years of history for sale

New investment proposal – UK market maker license for sale. You can check out the main details of this investment opportunity below. Market maker license for sale: details of the transaction Type of authorization: the license of market maker for sale; Year of issuance:  over 20 years ago; Status of the legal entity: active and...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Fill the blank: