Obtaining SPI license

Companies with Czech license SPI (Small Payment Institution)

Recently, the Czech Republic has become a European center of payment systems of various sizes. We are approached by both new companies that want to start a payment service business, as well as companies that already run this business, but have previously made a tactical error and have registered their companies either in offshore or in the Baltic States or in Cyprus. As a result, acquiring banks and other payment systems refuse to work with them.

These are European licenses in the correct jurisdiction for adequate money. Licenses of the payment system and electronic money issued by the Czech National Bank (CNB) entitle you to work throughout Europe and attract customers from all over the world.

If you want to open your payment system. Most users of payment systems and electronic money, as well as banks, are sensitive to their counterparties and their reliability. Therefore, offshore and exotic jurisdictions are NOT a good choice for organizing a payment service business.

Available ready-made companies:

(1) Company with Czech license SPI (Small Payment Institution)

The advantages of the offer:

• The company has three open accounts (Creditas Bank, Fio bank a.s., Kraken corporate SPI account verified).
• Share capital is 400 000 EUR.
• VAT number.
• License in ČNB (financial market regulator)
  https://apl.cnb.cz/apljerrsdad/JERRS.WEB10.VIZITKA?p_lang=cz&p_SEQ_ID=2411517&p_VER_ID=1001&p_DATUM=02.02.2017&p_ROL_KOD=

The cost check with our manager.

For more detailed information, please contact our specialists. We are happy to answer all your questions!

(2) Freshly registered company with Czech license SPI (Small Payment Institution)

The company has the ability to:

• Open and maintain electronic money accounts / payment accounts of their clients - legal entities and individuals (including with the assignment of IBAN).
• Provide a regulatory framework for a single payment market.
• To issue financial instruments, including prepaid and debit bank cards.
• Make money transfers without opening an account (remittance).
• Accept payments for the benefit of your customers in a variety of ways, including bank card payments, transfers, SWIFT payments.
• Provide Internet acquiring services.
• Currency exchange.
• Payment initiation services;

The cost check with our manager.

(3) The company with the Czech license SPI (Small Payment Institution), operating, has been certified PCI DSS. You can buy software and personal account for the payment system.

The company has the ability to:

• Open and maintain electronic money accounts / payment accounts of their clients - legal entities and individuals (including with the assignment of IBAN).
• Provide a regulatory framework for a single payment market.
• To issue financial instruments, including prepaid and debit bank cards.
• Make money transfers without opening an account (remittance).
• Accept payments for the benefit of your customers in a variety of ways, including bank card payments, transfers, SWIFT payments.
• Provide Internet acquiring services.
• Currency exchange.
• Payment initiation services;

The cost check with our manager.