Registration of
offshore companies
Рус
SEMI

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!

Apply now

and get a personalized offer