SPI in the Czech Republic for sale

SPI in the Czech Republic for sale

Small payment institution license.
Since 2018.

• Semi-dormant. Company was active and profitable.
• The limit (36m per annum) is not spent when using partner accounts. It is maintained in full working condition in accordance with all standards.
• Can onboard the companies of any jurisdiction except Iran and North Korea.
• The company receives external accounting, AML and legal services on the basis.
• Bank account in Latvia and an EMI in Lithuania.
• Own software, website and app.
• No debt, no fines, no problems.

Asking price: on a request.

Details: diana.s@eternitylaw.com, Telegram @diasha_di.

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