SPI in the Czech Republic for sale

This is an SPI for sale in the Czech Republic.

Highlights of SPI for sale

Sort of a license: small payment institution.

Year of issuing a license: 2018.

The SPI for sale is a semi-active company: in operation but does not require frequent resolutions. The company is not focused on attracting clients and servicing already existing clientele. The limit which accounts for 36M per year is not all spent while using partner accounts.

The company is in full working condition under all necessary standards. It is empowered to provide service for the companies of any jurisdiction except Iran and North Korea. External accounting, AML, and legal services are received (1,000 EUR/month). Has a bank account in Latvia and an EMI in Lithuania. The business is supported with software, a website and mobile application.

No debt, penalties or any other problems.

More interesting offers are available here: “Banking License”.