Czech SPI. Operational Entity with Established SEPA Infrastructure

Acquire an established Czech Small Payment Institution (SPI) with active operating history and integrated payment rails. Designed for fast-track market entry into the Czech Republic and the broader EU payment ecosystem without the standard setup timelines.

Key Parameters

• Jurisdiction: Czech Republic
• Licence Type: Small Payment Institution (SPI)
• Status: Fully established, operational with active history
• Pricing: Available on request

Infrastructure & Integrated Assets

• Core Rails: Direct SEPA connectivity via CENTROlink
• Banking Partner: Established OpenPayd integration
• Remittance Network: Active agreements with international money transfer partners
• Tech Stack: Payment and cross-border transfer infrastructure already built and operational

Transaction & Onboarding Requirements
Executed Non-Disclosure Agreement (NDA)
Certified Passport copy for key principals
Proof of Funds (POF) verification