10145. Tallinn. Estonia. Tornimäe 7
Mon - Fri : 09:00 - 19:00

Czech Republic Payment System License

+372 55560677
Mon - Fri : 09:00 - 19:00

Necessary requirements:

  • Identification of the company (company details, articles of association).
  • List of payment services provided.
  • doption of security measures to protect customers’ money and personal information – including GDPR rules if EU residents’ data is used;
  • Financial statements.
  • Confirm availability of funds.
  • Prepare descriptions of policies and instructions against criminal money laundering (to comply with AML legislation);
  • Description of risk management and internal control system.
  • A structural diagram of the company and the group, if the applicant is part of such a group.
  • Identification of the executives and persons with a qualifying interest in the company.
  • Evidence of whether the applicant and persons entitled to a reasonable and stable management of the payment institution.
  • Identification details of auditors and auditing firms.
  • Proof of public liability insurance or bank guarantee.
  • Proof of compliance with technical standards for secure customer authentication and common and secure open communications standards.
  • Proof of payment of the authorisation fee.
  • List of the applicant’s agents, if the applicant plans to provide payment services through agents.
  • List of the applicant’s branches, if the applicant plans to provide payment services at branches.
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