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:
- 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: alexandra.bil@eternitylaw.com / Telegram alexandraa001
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