Small Payment Institution (SPI) for Sale in Czech Republic
Financial Details
- Profit Metric:
- Not Disclosed
- Location:
- CZ
- Source:
- Date:
- September 16, 2025
Key Highlights
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