Czech Republic SPI Company with Financial Services Licenses
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Financial Details
- Profit Metric:
- Not Specified
- Location:
- CZ
- Source:
- Date:
- September 16, 2025
Key Highlights
Established in 2018 with an operational website and SEPA membership.
Holds an SPI license and offers FX, money remittance, and payment services.
Well-prepared financial audits for 5 years and updated AML procedures.
Description
This listing presents a company based in the Czech Republic holding a Special Purpose Institution (SPI) license, operational since 2018. The business offers a range of financial services including FX and money remittance in EUR and CZK, SEPA membership with IBAN issuance, and partnerships for transfer processing. Authorizations include services for cash placement/withdrawal from payment accounts, direct debits, payment transactions, and credit transfers. The company is also in the process of obtaining authorization for issuing payment instruments. It serves both individual and corporate clients. Financial audits for the past five years are well-prepared, and AML procedures are updated. The business operates both online and offline.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2018
Real Estate & Lease
- Status:
- Not Specified
Listing Details
- Listing ID:
- 7e93b73c-3e3f-450e-a2c4-90813cad0821
- Deal Status:
- For Sale
- Date Posted:
- February 05, 2024
- Last Updated:
- September 16, 2025
- Currency:
- USD
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