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Details

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.

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