Company with SPI license in Czech Republic
1) Operational from 2018 and has it`s own website.
2) Institution has SEPA membership with issuing IBANs.
3) Partners with other financial institutions for receiving and paying out transfers.
4) Works both online and offline
5) Services:
FX and money remittance: EUR and CZK.
6)Authorisations:
- Services enabling cash to be placed on a payment account
- Services enabling cash withdrawals from a payment account
- Execution of direct debits
- Execution of payment transactions
- Execution of credit transfers
7) Well-prepared financial audits for 5 years, as well as updated AML procedures.
8) The company is in process of obtaining the authorization of issuing payment instruments.
9) Clients: most of individuals and several corporate.
10) Share capital: 10 million CZK.
Financials (USD)
Asking Price Not Disclosed
Converted From GBP
Exchange Rate $1.34
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