No photo available


CZ Small Payment Institution company for sale.

Country: Czech Republic
License: Small Payment Institution ( SPI )
Regulator: CNB
Since 2018.

Semi-dormant: not actively attracting customers and servicing existing.
The limit (36m per annum) is not spent when using partner accounts. It is maintained in full working condition in accordance with all standards (Banks, servers, financial and legal reporting, etc.).

We can onboard the companies of any jurisdiction except Iran and North Korea.

The company receives external accounting, AML and legal services on the basis (1k EUR/month).

Bank account in Latvia and an EMI in Lithuania. Own software, website and app.
No debt, no fines, no problems.

Asking price: €460 000 EUR

Please contact for more details.

Learn More

Sign up for a free membership. Get instant access to thousands of listings. Learn about our membership plans.

Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.