Czech SPI with Physical Cash Exchange License

Safeguarding accounts, IBAN & Cards issuing agreements – READY for EMI Upgrade – for sale

  • The company is ready for action, no debts, no clients.
  • Accountant, Director, AML officer can stay.
  • Accounts: Invest Bank Bulgaria Safeguarding Account (Protected Client’s Funds Account).
  • BaaS agreement with EU Bank to issue SEPA IBANs. It can be added BaaS with SWIFT Multi Currency IBANs per extra cost. Virtual Cards Agreement in place.
  • Physical Cards Agreement is in place.
  • Possible to support with upgrade to EMI.

Get in touch for more details