EMI for a Czech Republic VASP company

[CashCommander]

Hi Guys ,

I have a CZ VASP company established in may 2024 , looking‌ for a SEPA solution that is not Clear Junction , do you have any ideas‍ ?

Thanks a lot.

 

[Shories]

Try:
- https://www.bankingcircle.com/
- https://www.bcbgroup.com/
- https://www.modulrfinance.com/

 

[ilke]

BCIR is for‌ really large scale, and the other 2 will probably look for around 8-figures in yearly‍ transactions too. Otherwise, all 3 of these solutions are very effective for clearing.

I think⁠ a few of the general high-ish risk EMIs could work, like Wallter, PayDo, Monetley, GuruPay,⁤ etc. but it varies case to case. There are introducer services available for VASPs as⁣ well.

In general, it will also depend on the skills of the MLRO, if there⁢ is Czech substance, if you're using the VASP for high risk activities like payment processing,︀ and much more.
What specifically︁ is the isuse with CLJU?