Payment Services Provider (PSP) Licence
Every payment services provider must obtain a relevant license. Our professionals will help register an international payment services provider license within the shortest possible time, so that you could start operating as soon as possible.
COREDO offers our customers a full range of services aimed at obtaining the license in the Czech Republic, the UK and Lithuania, starting from the company incorporation ending with opening an account in the national bank of this country. We possess vast experience in payment processing services. It allows us to quickly and efficiently prepare the right documents and internal instructions required for the registration.
The Payment Services Provider license enables you to carry out the following operations:
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Provision of merchant services
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Performance of B2B and C2C money transfers
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Opening of customer accounts
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Acceptance of cash payments
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Provision of other financial services
Our company offers the following range of services for both potential and regular customers:
- Registration of companies in the Czech Republic (s.r.o., a.s.)
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Preparation of all documents required to apply for the license (including the drafting of a business plan, preparation of internal documents and special application forms)
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Risk management, reporting, AML
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Obtaining the license from the relevant regulator
- Business operation consulting, advice on how to keep the license
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Support of the company’s operation after the acquisition of the license
The cost of these services can be customized based on the scope. You can get all the required information from our company’s advisors.