Special Purpose Entity (SPI) for Sale in Czech Republic with Internet Acquiring Solution

This listing presents a Special Purpose Entity (SPI) located in the Czech Republic, established with a license obtained in 2017. The company boasts a share capital of 170,000 EUR and maintains corporate, safeguarding, and payment accounts in Lithuania. Key operational features include an integrated internet acquiring solution, the capability to issue direct IBAN accounts for clients (supporting SEPA/SWIFT payments), and associated payment and acquiring software. Furthermore, the business offers the potential for continued AML/Compliance services, with all necessary reports already submitted. This entity is ideal for businesses seeking a ready-made financial infrastructure in Europe.