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Ready Made Small Payment Institution License (SPI)

Praha, Czech Republic
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    Ready Made Small Payment Institution License (SPI)

    Description

    The license was obtained at the end of 2017, the company can provide:
     1. Opening payment accounts for individuals and legal;
     2. Providing a payment gateway;
     3. Issue of payment instruments (payment cards);
    Included in the Sale:
     – Corporate, safeguarding, payment account (client operating account) in Lithuania.
     – Solution for issuing direct IBAN accounts for clients – SEPA payments.
     – Internet acquiring solution (providing a payment gateway for merchants).
     – Agreement with the provider to provide direct IBAN for clients (SWIFT / SEPA payments + USD and the possibility of payments to America) and conversion for low risk clients.  Note: after the sale of the company, we will be able to continue communication with this provider, if the buying party is interested in this.
     – Payment software + software for acquiring.

    Basic Details

    Target Price:

    €500,000

    Gross Revenue

    TBA

    EBITDA

    TBA

    Business ID:

    L#20210072

    Country

    Czech Republic

    City:

    Praha

    Detail

    Business ID:L#20210072
    Property Type:Financial Services
    Property Status:For Sale
    Target Price: €500,000
    Gross Revenue:TBA
    EBITDA:TBA
    Target Price / Revenue:INFx
    Target Price / EBITDA:INFx
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      The license was obtained at the end of 2017, the company can provide:
       1. Opening payment accounts for individuals and legal;
       2. Providing a payment gateway;
       3. Issue of payment instruments (payment cards);
      Included in the Sale:
       – Corporate, safeguarding, payment account (client operating account) in Lithuania.
       – Solution for issuing direct IBAN accounts for clients – SEPA payments.
       – Internet acquiring solution (providing a payment gateway for merchants).
       – Agreement with the provider to provide direct IBAN for clients (SWIFT / SEPA payments + USD and the possibility of payments to America) and conversion for low risk clients.  Note: after the sale of the company, we will be able to continue communication with this provider, if the buying party is interested in this.
       – Payment software + software for acquiring.

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