We have a fully licensed European financial company – payment institution for sale and the subsequent operation.

The Payment Service Provider license was obtained in Prague, Czech Republic in 2016. As of today, the license covers the payment service provider’s activities to a small extent. The licence shall be extended, if the required turnover figures and expansion of the financial company’s scope of activities are reached.
Company never engaged in any activities, has permission for issuing/acquiring, accounts audited by Ernst&Young.

The small volumes of activities are explained by the Law on Payments of the Czech Republic (284/2009 Sb.) - § 36:
(1) A provider of payment services in small volumes is an entity entitled to provide payment services under the registration in the registry as a provider of payment services in small volumes.
(2) A provider of payment services in small volumes may provide payment services, only if its monthly turnover for all transactions effected in the Czech Republic, including the transactions which were effected through trade representatives, for the last 12 months doesn’t exceed 3,000,000 euros.

The price of ready-made company is 60.000 EUR (Including all costs and fees associated with takeover).

This offer is valid for 2 weeks.

Posted Aug 17, 2015

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