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: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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