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.

You could be interested

MSO licensed company in Hong Kong for sale

Company in Hong Kong MSO license obtained in 2019 Not operational, clean company Maintenance services cost for MSO to keep the license – 3000 EUR/per month, included: Company secretary; Mail collection; Declaration of compliance; Responding to Customs Inquiries and Inspections; Renewal of license; Provision of compliance officer and anti-money laundering officer in Hong Kong, including...

Oil&Gas Inspection Testing Company for sale

About the Oil&Gas Inspection Testing Company: Company is into Services of Inspection and Testing. Legacy of More than 30 Years. Experienced Management and Team of 250+ Locations :- 14 Countries. Clients :- All MNC’s in OIL and GAS. Services /Business Streams: Electromagnetic Inspection (EMI) for drill pipe and tubing Magnetic Particle Inspection (MPI) of Drilling...

IT company in UK for Sale

Location: London, England Specially designed software helps various businesses comply with the Global Privacy Policy. Top management of the company CEO has over 30 years of professional experience in setting up software companies for other businesses. He also has many years of experience in the cybersecurity industry. Services: Software development that helps discover where confidential...

Ready-made company in the UK with two opened bank accounts - for sale

A new investment opportunity — UK ready-made company with two opened bank accounts for sale. Please review the basic details of the offer below. Available to buy – ready-made company in the United Kingdom The business for sale was registered in 2021 as a provider of other information technology service activities (SIC Code 62090). The...

Manufacturing in the USA for sale

A very profitable and profitable tape Manufacturing/Sales business project is up for sale. The company was founded over 40 years ago. The main activity of the company is the production and sale of masking tapes for further industrial use in production processes. These tapes will not contaminate the product and will not leave glue marks....

IT COMPANY FOR SALE

IT company For Sale. This company was founded about 20 years ago. The company specializes in staffing mechanisms. This technology firm works on staffing, custom SOW designs for individual customer orders, and technical recruiting processes. The company itself is located in the Bay Area, but also has several offshore offices in Chennai and Hyderabad India....

Related posts

The formation of the Wyoming company is available in shelf mode with corporate bank accounts

Recently formed Wyoming company with already active corporate bank accounts is available for sale. Good option for starting IT, consulting, or fintech activities immediately. Establishing a Wyoming Company Incorporation specifics: Incorporated in: Wyoming, USA Year of Incorporation: February 2025 Status: Not yet started with clean record Nature of Business: IT Services and Consulting Included in...

Vintage Dormant Companies in United Kingdom for Sale

We have a fantastic and rare opportunity – vintage dormant companies in United Kingdom for sale, with the majority being active from the early 2000s down to 1932. This is a great deal for someone who wants a corporate history, structure with a proven track record for representation or strategic or regulatory purposes, and want...

Ready-Made Swiss Company with Bank Account for Sale

We can offer an attractive possibility – your ready-made Swiss company with bank account for sale. It’s a perfect solution for everyone willing to start their Swiss or EU business in no time, with a built in business consulting service, HR services, real estate, or investment. Buy Ready-Made Swiss Company with Bank Account The turnkey...

SPI Licensed Company in Poland for Sale

An active SPI licensed company in Poland for sale, authorized to operate under the local framework, is now available for acquisition. The setup is complete, fully structured, and ready for compliant operations. Buy SPI Licensed Company in Poland Key details of Polish SPI licensed company for sale. Corporate profile. Incorporated: 2024. Licensed: May 2025. Jurisdiction:...

Licensed Payment Systems Provider in Nigeria for Sale

We’re proud to announce that we have a specific Fintech asset - a fully licensed Payment Systems Service Provider in Nigeria for sale. The company provides a new generation of digital infrastructure enabling frictionless transactions that are rich in features with a B2B payments bent for high throughput operations. Buy Licensed Payment Systems Service Provider in Nigeria...

Forex Brokerage Business for Sale

We’re pleased to present an appealing opportunity – a fully structured Forex brokerage business for sale that is now available for acquisition. The offer includes multiple licensed entities, an established technical setup, and active banking and payment systems already in place. Buy Forex Brokerage Business A quick look at what’s included in the offer to...
Fill the blank: