General Asset InformationCzech Republic – Authorised Electronic Money Institution (AEMI) for Sale
A strategically positioned Czech AEMI with a specialized business plan for the travel industry, featuring local safeguarding and high-tier payment integrations. This is a clean, ready-to-activate license with a robust partnership network.
Regulatory:
- Status: Licensed Authorised Electronic Money Institution (AEMI) in the Czech Republic.
- Business Plan: Specifically structured for travel industry-related e-money services.
Business Model:
- Authorized for e-money issuance and payment services, with a specialized framework for travel-sector financial operations and B2B/B2C travel payments.
Operations:
- Status: Inactive (Clean regulatory vehicle).
Integrations: 20 API integrations already established with travel-related businesses.
- Software: No proprietary software included (ready for third-party or in-house platform integration).
- Team: Two departing directors (Full change of management available).
Banking & Financial Infrastructure:
- Safeguarding: Local Czech safeguarding relationship established with ČSOB.
- Partnerships: Currencycloud agreement signed (currently awaiting final technical integration).
- Infrastructure: Turnkey regulatory shell with pre-built industry-specific connectivity.
Compliance & Status:
- 100% clean corporate standing.
- Ready for immediate takeover and operational launch.
- Established local banking presence in a stable, reputable EU jurisdiction.
Positioning:
- A highly targeted EU payment license for the travel and leisure sector. The combination of a ČSOB safeguarding account, signed Currencycloud partnership, and 20 existing travel-sector API links provides an exceptional technical and regulatory head-start for a buyer seeking to dominate the travel-fintech niche in the Eurozone.