Czech SPI with Physical Cash Exchange License
The company is ready for action, no debts, no clients.
Accountant, Director, AML officer can stay.
Accounts: Invest Bank Bulgaria Safeguarding Account (Protected Client's Funds Account).
BaaS agreement with EU Bank to issue SEPA IBANs. It can be added BaaS with SWIFT Multi Currency IBANs per extra cost. Virtual Cards Agreement in place.
Physical Cards Agreement is in place.
Possible to support with upgrade to EMI.
Financials (USD)
Asking Price Not Disclosed
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