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

Ready made company in Malta with bank account

Buy a ready to use company in Malta with bank account : This company was founded in 09/2015 with the aim of providing Renovation, Fit-Out, and Construction services in Monaco, France and Greece. It was setup as a “HOLDING + OPERATIONAL” (HOLCO+OPCO) twin set of companies in Malta for tax reasons, due to the very...

Ready-made Company With Barclays Bank Account In The UK For Sale

An England company with a high-class bank account!Since 2019. Clear record without debts and loans. Active and maintained account. Local management is possible. What buying of this ready-made UK company with a bank account allows : It allows you both to enter the UK market and dealing worldwide from the UK. You enjoy all the tax...

Ready-made forex company in Saint Vincent and the Grenadines

What’s included in ready-made forex company : Forex company registered on the islands of Saint Vincent and the Grenadines with MT 5 platform; Client base of about 10 000 users; Year of company incorporation: 2018; Company has bank account in Kyrgyz Swiss bank; Personal cabinet, CRM and other necessary for full work. The company was...

COMPANY IN SLOVAKIA WITH BANK ACCOUNT FOR SALE

Company in Slovakia with bank account. Package price includes: New company in Slovakia; Local director for 1 year; VAT number, EORI number; Account in CSOB banka. * Company registration will take about 3-4 weeks! Price: 7500€ For details: madina.kad@eternitylaw.com Please feel free to join our telegram channel in order to keep updated for the new offers for...

FCA-Regulated UK Market Maker Company for Sale

We are delighted to offer an exclusive opportunity – a fully operational FCA-regulated UK Market Maker company for sale, available for immediate acquisition. This company operates under the IFPRU 730k category and is licensed for a wide array of investment activities. Buy FCA-Regulated UK Market Maker Company Established in 2017, FCA Market Maker company in...

Ready-made company in Sudan

What is included: Ready-made company in Sudan, Local bank account, Legal address Cost: on request. Registration of organizations in Sudan up to the last moment excited and excited a limited number of businessmen. However, today in the republic there are more chances and opportunities for profitable investments. After the start of oil supplies, cash flows...

Related posts

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...

API Licensed Payment Company for Sale in Spain

We’re pleased to offer an established, fully API licensed payment company in Spain for sale – a turnkey opportunity for those looking to enter or expand in the European financial services market. Buy API Licensed Payment Company in Spain A closer look at API licensed business in Spain for sale and its features. License: Authorized...

Ready-Made UK Company with Bank Accounts for Sale

If you need to start working in the UK without waiting months for paperwork, a ready-made UK company with bank accounts for sale might be exactly what you’re looking for. We’re selling an established private limited company, fully registered in 2023, complete with working bank accounts and a UK address. Buy Ready-Made UK Company with...

Fully operational VASP in Lithuania for sale

An excellent opportunity to acquire a fully licensed and operational Virtual Asset Service Provider (VASP) company in Lithuania. The company is structured to serve both B2B and C2B segments, offering crypto payment and exchange solutions via a scalable and compliant infrastructure. Key Features of this Lithuanian VASP: Regulatory and Company Setup License: VASP License issued...
Fill the blank: