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Oct 26, 2018 — We offer ready-made European Payment Institution having with SPI license + SWIFT code + unique IBAN codes + online system + direct corresponding account. SEPA payment gateway, issuance of corporate cards and card payment processing can be added additionally.. You can start to open accounts for your clients same day you buy it. Immediate access to operational account is provided to see how it works.
Company which is registered in 2017 in Czechia.
SPI license (easily can be upgraded to API if needed).
Installed, published and acknowledged SUPE SWIFT code (as for banks).
Permission to generate unique IBAN accounts for each client.
Correspondent accounts in Europe in USD and EURO, other currencies are nogotiable, required deposit is paid separately.
Ready online system with full support and free quarterly upgrade.
Corporate website with unique design, your design can be installed.
Training is provided, can help with personel and infrastructure.
Additionall package as per request, price is negotiable:
Obtaining direct SEPA registration with EPC and Central Bank and interface connection.
Co-branded debit cards issuance service is connected through British provider.
Creation of processing department with PCI DSS, processing software and gateway with an acquirer.
Ownership and all business tools will be transferred within 2-3 weeks, reason for sale - started another project in a country of living. It's a real good deal for serious person who wishes to enter banking world and need a turn-key solution. NDA, LOI, POF Are Required. Don't Get Wrong But Do Not Want To Lose Time With Empty-Talkers.