SPI license in Czech Republic with SEPA membership for sale

This is an opportunity to buy a SPI license in Czech Republic. You can review the main details regarding this proposal below.

Czech SPI license for sale: deal details

The year of registration of the legal entity: 2018.

Memberships: Has SEPA membership for IBAN issuance and partnerships with other financial institutions for receiving and paying out transfers.

License permissions:

• Forex and money remittance in ERU and CZK;
• Cash placement and withdrawal on/from a payment account;
• Execution of direct debits, payment transactions and credit transfers.

The process of acquiring the permission on payment instrument issuance is launched.

Customer base: mostly physical and a few corporate entities.

Additional information regarding this business for sale is available on request.