Obtaining SEMI license
Finance company in the Czech Republic with a SEMI license (Small Electronic Money Institution)
If your business is connected with currency exchange, electronic money circulation or cryptocurrency, then this offer is for you!
We offer you a profitable offer to purchase a ready-made company in the Czech Republic with a SEMI (Small Electronic Money Institution) license. The license provides a wide range of solutions for your business.
The license applies to:
- Accept and send payments from customers / clients
- Electronic money processing and transfer of funds on behalf of third parties
- Issuing debit cards
- Creating merchant solutions
- Issue of own electronic currency
Restrictions: Small License (SEMI) has a processing limit of no more than 3,000,000 EUR per month or 36,000,000 EUR per year.
Advantages of the offer:
- The company was incorporated in October 2017.
- The license was obtained in December 2017
- The company has three open current accounts (Unicredit, FIO Bank CZ, Mistertango LT)
- Developed legal documentation (AML, KYC, etc. in 3 languages (Russian, Czech and English)
- The company did not conduct business and is completely new.
The procedure for purchasing the company:
- After signing the contract prepayment 70%
- Definition of structure and name
- Preparation of the necessary documents for submission to the Central Bank
- Рegistration in the Central Bank
- Payment 30%
For more detailed information, please contact our specialists. We are happy to answer all your questions!