Eternity Law International — Czech SPI with Physical Cash Exchange License for Sale

Czech SPI with Physical Cash Exchange License for Sale

Published:
December 16, 2024

An excellent opportunity to acquire a Czech Small Payment Institution (SPI) with a Physical Cash Exchange License, fully equipped for immediate operation and ready for an EMI upgrade.

Key Features of this Czech SPI with Physical Cash Exchange License

Licensing and Status:

Licensed as a Small Payment Institution (SPI).

Holds a Physical Cash Exchange License.

Clean company with no debts or prior clients.

Banking and Accounts:

  • Safeguarding Account: Protected Client’s Funds Account with Invest Bank Bulgaria.
  • BaaS Agreement:
  • EU Bank partnership for SEPA IBAN issuance.
  • Option to add BaaS with SWIFT Multi-Currency IBANs (at additional cost).
  • Cards:
  • Agreements in place for Virtual Cards.
  • Agreements for Physical Cards issuance, enabling versatile payment solutions.

Team and Support:

  • Accountant, Director, and AML Officer available to remain post-sale, ensuring operational continuity.
  • Support available to facilitate an upgrade to an EMI license, providing an opportunity for expansion into broader financial services.

Advantages of Acquisition

  • Turnkey Setup: Ready-to-operate with established infrastructure and no legacy issues.
  • Comprehensive Services: Offers physical and virtual card issuance, SEPA IBANs, and multi-currency support.
  • Expansion Potential: Positioned for an upgrade to an EMI license, allowing for enhanced service capabilities and market reach.
  • This Czech SPI with Physical Cash Exchange License is a prime acquisition for investors looking to enter the European financial services market with a ready-made entity. With its clean slate, established banking agreements, and potential for EMI expansion, it offers a robust foundation for growth and innovation.

Email: Julia.z@eternitylaw.com / Telegram: @juliazhil

Stay updated on new offers and businesses for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

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