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Small PSP license in Czech Republic - Obtain Small PSP license from Czech Republic.

If you are wanting to apply for Small PSP license for Czech Republic, then, our experienced and affordable licensing services for Czech Republic`s Small PSP license are tailored for you.

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We are the best licensing service provider for Small PSP license of Czech Republic, if we accept an application, then our aim is to provide 100% SUCCESS!

Introduction for Czech Republic providing Small PSP license

PSP is a legal organization that is able to offer merchant accounts to merchants who would like to accept and process payments.A legal entity must obtain a PSP (license) supervised by the Czech National Bank to be able to act as a PSP

Alternative names for Czech Republic Small PSP license

  • Small Payment Services Provider License
  • Small payment institution license
  • Small payment service provider license
  • Small payment license
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How we help with Small PSP license in Czech Republic?

Licensing Services and details for Small PSP license Czech Republic

Timeframe: 6-9 months from the date of establishment of the company, depending on the documentation issued

Minimum paid capital: 50 000 Euro (it is advised to have 2-10 percent  above the minimum; additional requirements may be set by the regulator)

License application fee: EUR 40 000

Czech Republic Benefits

Notable difference to the standard PSP license

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When you hire us to obtain Small PSP license of Czech Republic, also known as, Small PSP licenseof Czech Republic, Small PSP license of Czech Republic and Small PSP license of Czech Republic you can rely on us for our honest effort and support for getting your Small PSP license of Czech Republic to achieve your business objectives with our surety that “Your relationship is more important for us than money because we earn relationships, money automatically follows, as we all have to earn but you and our clients are very important, that is why we get so many repeat clients and referrals. We dominate the market for Small PSP license services in Czech Republic making us number 1 choice of companies looking for Small PSP license Czech Republic due to our efficiency and low cost licensing services for Czech Republic`s Small PSP license.

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Need to Know – Features and Licensing Criteria for Czech Republic`s Small PSP license

  • Information and requirements to apply for Small PSP license of Czech Republic

    Company structure

    • At least one shareholder (can be natural or legal persons, a legal person must be registered and be present in Czech Republic)
    • At least two Executive directors (can be only natural persons)

    Taxation

    • Corporate income tax of the Czech Republic–19 per cent (including capital gains from the sale of shares);
    • Czech resident companies are expected to pay corporate income tax on income derived from non-Czech sources.

    Accounting requirements

    In particular, the licensed PSP shall report the following details on its financial situation:

    • A quarterly balance sheet;
    • A quarterly profit and loss account;
    • Information on the amount of capital and the capital requirement to cover risks.

    Office – In order to carry out licensed operations both within the Czech Republic and in the Czech Republic, the organization must show its local presence in the Czech Republic and have a physical head office in the Czech Republic.No P.O. or Virtual OfficesIt is appropriate to boxes.

    Employees Local (Czech) employees must be more than half the staff of a Czech company.The outsourcing of services to local and/or international institutions that have obtained CNB approval is allowed.

  • Procedure to acquire Small PSP license of Czech Republic

    The following steps will be taken to secure a license:

    • Name reservation
    • Incorporation of the company
    • Application to Czech National Bank
    • License application
  • Documents required to get Small PSP license of Czech Republic

    Offshorelicense will fill out all required application forms and also acquire apostilled corporate documents in order to obtain license 

    Please provide us with the following documentation for this purpose.

    Due diligence for all directors/shareholders (holding 10 percent  of shares and more):

    • Notarized copy of valid passport of each Director (two sets)
    • Business Plan
    • Certified Bank Letter of Reference (of each Director)
    • Legal reference letter (of each Director and Shareholder)
    • CV with all details(of each Director and Shareholder)
    • Notarized Criminal Records for gaining license (of each Director and Shareholder)
    • Tax declaration (if the shareholder is a natural person)
    • Audited reports for 3-5 years (if the shareholder is a corporate entity)
    • Notarized copy of evidence of address (ex. utility bill of each Director, two sets)
    • Anti-Money laundering Policy

    In the case that a corporate entity is used as a shareholder:

    • Passport of an Authorised Person for the Corporate
    • Utility Bill as evidence of residency of an Authorized Person for the body Corporate
    • Certificate of Incorporation 
    • Latest CV detailing the corporate body’s educational history and working experiences of an authorised person
    • M&A to include or authorize the establishment of the Czech Republic Company clause
    • Two Reference Letters for an Authorized Person to be given by a Professional, such as the Lawyer, Accountants, Secretary of the Company or the Bank of an Authorized Person, to the Corporate Body
    • Company registers listing the names of the Director, Shareholder, Auditor, Secretary of the Company. 
    • Certified true copy of the resolution of the Board of Director or the minutes of the General Meeting which approved the formation of the applicant
    • Certificate of Registered Address of the Company 
    • Resolution by the Company to appoint the Authorized Person to act on behalf of the Company
    • Resolution of the Company to invest in the Czech Republic Company
    • Corporate shareholding arrangement of the group, including the applicant
    • Certified true copy of the certificate of license granted in its home country by the competent authority(s) – (if applicable)
    • Copies of audited financial statements for 3-5 years
    • – Financial plan in conformity with the requirements of the Czech National Bank;
    • – Investment strategy in accordance with Czech National Bank requirements;
    • – Marketing strategy in accordance with Czech National Bank requirements;

    * All documents shall be submitted in English.If the documents are not in English, they must be accompanied by a notarized translation.

  • Disclaimer for Licensing in Small PSP license Czech Republic

    Note* Our Company is totally against Money Laundering, Drug Trade in Small PSP license Czech Republic, Terrorism and Human Trafficking in Czech Republic Small PSP license, hence, WE DO NOT SUPPORT SUCH CLIENTS.

    We follow FATF rules very strictly for our Small PSP license services for Small PSP license Czech Republic.

    We do not support or provide our Small PSP license service for Czech Republic to below mentioned category(s) of businesses:

    • Licensing services for Small PSP license Czech Republic are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a Small PSP license in Czech Republic.

    • Small PSP license service for Small PSP license of Czech Republic is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for Small PSP license in Czech Republic and use our Small PSP license services in Small PSP license Czech Republic.

    • Small PSP license services for Small PSP license Czech Republic are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for Small PSP license in Czech Republic and use our license service to acquire Small PSP license for Czech Republic.

    • Small PSP license services for Small PSP license of Czech Republic are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining Small PSP license in Czech Republic.

    • EU and Offshore Small PSP license support for Small PSP license in Czech Republic is not provided to Individuals or Companies who want to get offshore Small PSP license in Czech Republic and are dealing in dangerous or hazardous biological, chemical also our offshore Small PSP license services for Czech Republic is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Small PSP license services in Small PSP license Czech Republic.

    • Small PSP license services in Czech Republic provided by lawyers, attorneys and consultants for Small PSP license in Czech Republic is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Czech Republic`s Small PSP license application.

    • Our Law firm does not provide Small PSP license support in Czech Republic to Individuals or Companies dealing in Pornography or pornography-based wanting to get Czech Republic`s Small PSP license.

    • Our lawyers for Small PSP license in Czech Republic do not provide support to Individuals or Companies dealing in Pyramid sales wanting to apply for Czech Republic`s Small PSP license.

    • Our Consultants for Small PSP license in Czech Republic do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Czech Republic`s Small PSP license.

    We also do not support or provide our Small payment institution license service for Czech Republic to below mentioned category(s) of businesses:
    • Licensing services for Small payment institution license Czech Republic are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a Small payment institution license in Czech Republic.

    • Small PSP license service for Small payment institution license of Czech Republic is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for Small payment institution license in Czech Republic and use our Small payment institution license services in Small payment institution license Czech Republic.

    • Small PSP license services for Small payment institution license Czech Republic are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for Small payment institution license in Czech Republic and use our license service to acquire Small payment institution license for Czech Republic.

    • Small PSP license services for Small payment institution license of Czech Republic are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining Small payment institution license in Czech Republic.

    • EU and Offshore Small payment institution license support for Small payment institution license in Czech Republic is not provided to Individuals or Companies who want to get offshore Small PSP license in Czech Republic and are dealing in dangerous or hazardous biological, chemical also our offshore Small payment institution license services for Czech Republic is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Small PSP license services in Small payment institution license Czech Republic.

    • Small payment institution license services in Czech Republic provided by lawyers, attorneys and consultants for Small payment institution license in Czech Republic is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Czech Republic`s Small payment institution license application.

    • Our Law firm does not provide Small payment institution license support in Czech Republic to Individuals or Companies dealing in Pornography or pornography-based wanting to get Czech Republic`s Small payment institution license.

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    We also do not support or provide our Small payment service provider license service for Czech Republic to below mentioned category(s) of businesses:
    • Licensing services for Small payment service provider license Czech Republic are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a Small payment service provider license in Czech Republic.

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    • Small payment service provider license services in Czech Republic provided by lawyers, attorneys and consultants for Small payment service provider license in Czech Republic is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Czech Republic`s Small payment service provider license application.

    • Our Law firm does not provide Small payment service provider license support in Czech Republic to Individuals or Companies dealing in Pornography or pornography-based wanting to get Czech Republic`s Small payment service provider license.

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    We also do not support or provide our Small payment license service for Czech Republic to below mentioned category(s) of businesses:
    • Licensing services for Small payment license Czech Republic are not provided to Traders, distributors or manufacturers of arms, weapons, ammunitions, mercenary or contract soldiering who want to do get a Small payment license in Czech Republic.

    • Small PSP license service for Small payment license of Czech Republic is not provided for Technical surveillance or bugging equipment or industrial espionage who want to apply for Small payment license in Czech Republic and use our Small payment license services in Small payment license Czech Republic.

    • Small PSP license services for Small payment license Czech Republic are not provided for any illegal or criminal activities or individual(s) that are blacklisted under the law who want fill application for Small payment license in Czech Republic and use our license service to acquire Small payment license for Czech Republic.

    • Small PSP license services for Small payment license of Czech Republic are not provided to Individuals or Companies dealing in Genetic material and want help with obtaining Small payment license in Czech Republic.

    • EU and Offshore Small payment license support for Small payment license in Czech Republic is not provided to Individuals or Companies who want to get offshore Small PSP license in Czech Republic and are dealing in dangerous or hazardous biological, chemical also our offshore Small payment license services for Czech Republic is not provided to entities dealing in nuclear materials, including, machinery or equipment used to manufacture, handle or dispose of any such material(s) to get offshore Small PSP license services in Small payment license Czech Republic.

    • Small payment license services in Czech Republic provided by lawyers, attorneys and consultants for Small payment license in Czech Republic is not provided to Individuals or Companies who are dealing in trading, storage or transportation of Human or animal organs, abuse of animals or use of animals for any scientific or product testing and want to fill Czech Republic`s Small payment license application.

    • Our Law firm does not provide Small payment license support in Czech Republic to Individuals or Companies dealing in Pornography or pornography-based wanting to get Czech Republic`s Small payment license.

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    • Our Consultants for Small payment license in Czech Republic do not provide services to Individuals or Companies dealing in drug paraphernalia nor do they help in acquiring Czech Republic`s Small payment license.

    Important Notice : Million Makers has taken reasonable care in researching and providing information for Small PSP license in Czech Republic, at the same time we do not accept any responsibility(s) for any financial or other loss or damage that may result from its information or services to acquire Czech Republic Small PSP license. Users of the site are advised to take appropriate professional advice before committing themselves to involvement with licensing services Small PSP license Czech Republic.

Other Jurisdictions for Licensing

Apart from Small PSP license in Czech Republic, we also provide licensing for below mentioned categories and in various jurisdictions.

*Note : If you are looking forward for licensing services in a country, which is not listed on our website please Contact Us, we might be able to service and fulfil your requirements.

*Note : Our Company is totally against Money Laundering, Drug Trade, Terrorism and Human Trafficking, hence, WE DO NOT SUPPORT SUCH CLIENTS.

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Other Services offered by us

Along with Small PSP license for Czech Republic

Other Featured Services for Czech Republic Small PSP license

When you apply for Small PSP license with us for Czech Republic, we also offer extensive support which starts with licensing in Czech Republic but extends to HR support in Czech Republic, bank account opening payment processing in Czech Republic just to name a few.

Years of experience with Licensing Services for Czech Republic and total business solution!

Company Registration

We have largest company registration services for Czech Republic and 108 Countries.

Bank Account Opening

Our licensing consultants also help with bank account opening in Czech Republic and 108 countries.

Payment Processing

Apart from licensing services for Czech Republic, guidance is provided for accepting payments online.

Virtual phone number

We provide VoIP phone number to clients in Czech Republic and all around the globe with enterprise level quality.

Virtual Address

Apart from Forex license we also provide virtual address to choose from 66 beautiful locations worldwide.

Business for sale

Need an existing business for sale in Czech Republic, our licensing agents can connect you with our specialists in Czech Republic.

Human Resources

Our Human Resources Consultants in Czech Republic provide specialized solutions, after your Small PSP license.

Post jobs

Start New business

Apart from Small PSP license we support our clients for Czech Republic with comprehensive assistance for starting new business in Czech Republic.

Accounts Outsourcing

Best accountants in Czech Republic are available 24 * 7 for any accounting support for Czech Republic. We provide accounts outsourcing services in 106 countries!

Ready-made company

Best in the class support for ready-made company in Czech Republic and 109 Countries.

Entrepreneur immigration to Czech Republic

Looking for entrepreneur immigration to Czech Republic, use our services for 107 countries contact us for free consultation.

Work visa for Czech Republic

Planning to place your key employees in Czech Republic and need support for work visa for Czech Republic for directors or employees.

Software and Web Development

Successfully helped our clients for software development and web development in Czech Republic and 109 countries with blockchain, IOT, web, ecommerce and apps at very affordable prices with best enterprise grade quality.

Best cryptocurrency and wallet software development.

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Professional Guidance for Small PSP license in Czech Republic

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FAQs – Small PSP license in Czech Republic

Issuing authority for Czech Republic, Small PSP license : Financial Services Authority of Czech Republic
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