We offer ready-made European Payment Institution having Small Payment Institution license which can be easily upgraded into Authorized Payment Institution. You can start to open accounts for your clients same day you buy it. Immediate access to demo operational account is provided to see how it works. Price is 800,000 EUR.
Company which is registered in 2017 in Czech Republic.
Small Payment Institution license (easily can be upgraded to API if needed).
Installed, published and acknowledged SUPE SWIFT code (as for banks).
Permission to generate unique IBAN accounts for each client.
Ready online system with full support and quarterly upgrade.
Corporate website with unique design, your design can be installed.
Training is provided, can help with personnel and infrastructure.
Additional package as per request (price is negotiable):
Correspondent accounts in EURO, other currencies are negotiable, required deposit is paid separately.
Obtaining direct SEPA registration with EPC and Central Bank and interface connection.
Co-branded debit cards issuance service is connected through British provider.
Creation of processing department with PCI DSS, processing software and gateway with an acquirer.
Ownership and all business tools will be transferred within 2-3 weeks, reason for sale (started another project in a country of living). It’s a real good deal for serious person who wishes to enter banking world and need a turn-key solution.