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Ready Made Small Payment Institution License (SPI)
Ready Made Small Payment Institution License (SPI)
Description
L#20210072
The license was obtained at the end of 2017, the company can provide:
1. Opening payment accounts for individuals and legal;
2. Providing a payment gateway;
3. Issue of payment instruments (payment cards);
Included in the Sale:
– Corporate, safeguarding, payment account (client operating account) in Lithuania.
– Solution for issuing direct IBAN accounts for clients – SEPA payments.
– Internet acquiring solution (providing a payment gateway for merchants).
– Agreement with the provider to provide direct IBAN for clients (SWIFT / SEPA payments + USD and the possibility of payments to America) and conversion for low risk clients. Note: after the sale of the company, we will be able to continue communication with this provider, if the buying party is interested in this.
The license was obtained at the end of 2017, the company can provide:
1. Opening payment accounts for individuals and legal;
2. Providing a payment gateway;
3. Issue of payment instruments (payment cards);
Included in the Sale:
– Corporate, safeguarding, payment account (client operating account) in Lithuania.
– Solution for issuing direct IBAN accounts for clients – SEPA payments.
– Internet acquiring solution (providing a payment gateway for merchants).
– Agreement with the provider to provide direct IBAN for clients (SWIFT / SEPA payments + USD and the possibility of payments to America) and conversion for low risk clients. Note: after the sale of the company, we will be able to continue communication with this provider, if the buying party is interested in this.
Description
Basic Details
Target Price:
€500,000
Gross Revenue
TBA
EBITDA
TBA
Business ID:
L#20210072
Country
Czech Republic
City:
Praha
Detail
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