An exceptional opportunity to acquire a fully licensed Czech Small Payment Institution (SPI) with a Physical Cash Exchange License. This company is designed for seamless entry into the financial services sector and is well-prepared for future growth, including an upgrade to an Electronic Money Institution (EMI) license.
Key Features of this Czech SPI with Physical Cash Exchange License
Licensing and Current Status
- License: Fully authorized as a Small Payment Institution (SPI) in the Czech Republic, providing comprehensive financial services.
- Physical Cash Exchange License: Enabling cash-based operations, including currency exchange services.
- Clean Record: No debts, liabilities, or client history, offering a fresh start for the new owner.
Banking Infrastructure
- Safeguarding Account: A Protected Client’s Funds Account with Invest Bank Bulgaria, ensuring secure handling of client funds.
- Banking as a Service (BaaS) Agreements:
- Partnership with an EU Bank for SEPA IBAN issuance.
- Option to integrate SWIFT Multi-Currency IBAN services (available at an additional cost).
- Card Issuance:
- Agreements in place for Virtual Cards, allowing instant integration for online and digital payment solutions.
- Physical Card Issuance agreements in place, enhancing service flexibility and client offerings.
Operational Team and Support
- Team: Includes an Accountant, Director, and AML Officer, all willing to remain with the company post-sale to ensure smooth operational continuity.
- Compliance and Regulatory Support: Fully compliant with local and EU regulations. Comprehensive documentation, including AML/KYC policies, ensures a seamless transition for the buyer.
- EMI License Upgrade: Expert assistance available for transitioning to an EMI License, enabling broader service capabilities such as e-money issuance and extended payment operations.
Advantages of Acquisition
Turnkey Business Model:
- Fully operational infrastructure, ready to launch financial services immediately.
Comprehensive Service Offerings:
- Includes physical and virtual card issuance, SEPA IBANs, multi-currency transactions, and cash exchange.
Scalability and Growth Potential:
- Positioned for an EMI upgrade, expanding the company’s regulatory reach and service portfolio.
Strategic Banking Relationships:
- Established accounts and agreements with key financial institutions in the EU, providing robust financial foundations.
Clean Financial Slate:
- No historical liabilities, ensuring a straightforward acquisition process.
Why Invest?
This Czech SPI with Physical Cash Exchange License presents a unique opportunity to enter the rapidly growing European financial market. With its well-rounded infrastructure, established banking and card issuance agreements, and clear path to EMI licensing, this company is a perfect choice for investors aiming to build a competitive edge in the payment services industry.
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