Small Payment Institution (SPI) for Sale in Czech Republic

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Financial Details

Profit Metric:
Not Disclosed
Location:
CZ
Source:
Date:
September 16, 2025

Key Highlights

Established Small Payment Institution (SPI) in the Czech Republic.
Includes company incorporation in 2018 and authorization from CNB.
Possesses own software, SWIFT/BIC, and active Yapily agreement.

Description

This listing presents an opportunity to acquire a Small Payment Institution (SPI) licensed company based in the Czech Republic. Incorporated in 2018 and authorized by the Czech National Bank (CNB) in 2017, the company meets regulatory requirements for payment services. It has a capital of 100,000 CZK (approximately 4,100 EUR). The company is equipped with its own software, a unique SWIFT/BIC code (including a UK non-standard source code), and maintains an active agreement with Yapily, a prominent open banking provider. The current director is willing to remain with the company post-acquisition, ensuring continuity. The business operates with three business bank accounts and one safeguarding account. While the asking price and specific financial performance metrics are not disclosed, the core operational and licensing infrastructure is in place.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Operational Snapshot

Year Established:
2018

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
010524b6-6c7e-448f-9d8c-c157f7a36acd
Deal Status:
For Sale
Date Posted:
December 10, 2023
Last Updated:
September 16, 2025
Currency:
USD