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Czech Small Payment Institution Company for Sale.

Authorized activities:

I. Payment services in accordance with law No. 370/2017, including:
the Company is authorized to provide payment services which are not related to electronic funds transfer, such as:
a) cash deposits to a payment account maintained by the provider;
b) cash withdrawals from a payment account maintained by the provider;
c) the transfer of funds from a payment account initiated by a payment order given by:
1. the payer,
2. the payee,
3. the payer through the payee, unless the provider provides the transferred funds to the user as a credit;
d) the transfer of funds from a payment account initiated by a payment order if the provider provides the transferred funds to the user as a credit;
e) the issue and administration of payment instruments;
f) the transfer of payment orders and the processing of payment transactions, where the user is the payee;
g) the transfer of funds where neither the payer nor the payee uses a payment account held with the payer’s provider (money remittance)

* − Maximal transaction volume is limited to 36 000 000 euro per last 12 months.

II. Free activities. Share capital: 120,000 CZK (paid in full).
History of the company: company established in 2016. The license was obtained in 2017.
No outstanding issues with the regulator.
All reporting obligations are met and submitted on time.

License: The company was successfully relicensed in accordance with PSD2.
Structure: 100% shares belong to natural person, EU national.

Software/Assets: In order to provide payment services, the Company uses a software platform.

Demo: Please request.
Office: Office of the company is located in the center of Prague and includes:
1. The area for staff:
· Office furniture for three employees
· Office equipment
2. Video surveillance system and alarm

Asking price: €450 000 EUR

Please contact for more details.

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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.