SPI IN CZECH REPUBLIC FOR SALE

SPI IN CZECH REPUBLIC FOR SALE

SPI in Czech Republic for sale. 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

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