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

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