looking for a way to accept CZK payment without a bank account in Czech Republic

Status
Not open for further replies.

Tom1020

New Member
Apr 28, 2019
17
0
36
Hi

In your experience, what solutions are there to accept CZK payment without a bank account in Czech Republic ?
(Wise, only allows outgoing CZK payment)

Thanks!
 
Do you wish to accept a CZK local bank transfer by a VA under your name?
 
linusAG said:
I remember someone mentioned a payment company - FAS Finance in Czech in OCT many times.
Click to expand...
Really good service, but they do not have CZK clearing. It's a CZ IBAN with solely SEPA connection.
linusAG said:
And there's another payment company - Citfin ”“ Finanční trhy, a.s.
Click to expand...
This one is probably the most suitable choice but they will only take low-risk business, and they want you to conduct foreign exchange with them at subpar rates. Still worth a shot because it's probably the simplest and most likely way to open an account for non-CZ entities.
 
daniels27 said:
What he actually wants? Personal or business accounts? Move money from his account or receive money from others?
Click to expand...
I guess that I know, as I have some private conversation with OP, yet I am letting it up to him to share 😉. It's fundamental, of course.

linusAG said:
I remember someone mentioned a payment company - FAS Finance in Czech in OCT many times.

And there's another payment company - Citfin ”“ Finanční trhy, a.s.
Click to expand...
There are more similar payment processors in Czechia, I guess; but I am unable to recall the names at this moment 🙁 Perhaps tomorrow 😉

Toggle signature
--------------------------------------------------------------------------------------------------------------------------------------

I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
 
Forester said:
There is more similar payment processors in Czechia, I guess; but I am unable to recall the names at this moment 🙁 Perhaps tomorrow 😉
Click to expand...
I just checked the list of licensed payment companies in Czech, Maybe you can send me a DM and I will share the list to you
 
SCHLOSSFINANZ said:
Zen.com
Click to expand...

void said:
but it only works for SWIFT payment - not sure if this is what OP asks for, maybe so
Click to expand...
BTW, was not Zen able to accept CZ local payments? I am not sure but I'm recalling something like this. (Again, tomorrow 😉 )
The late Conotoxia too...

Toggle signature
--------------------------------------------------------------------------------------------------------------------------------------

I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
 
linusAG said:
I just checked the list of licensed payment companies in Czech, Maybe you can send me a DM and I will share the list to you
Click to expand...
Yes, this list is public, reachable at EUCLID register or CNB (Czech National Bank). I am only already too tired today so kudos to you 🙂
See you tomorrow 😉

Toggle signature
--------------------------------------------------------------------------------------------------------------------------------------

I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
 
daniels27 said:
What he actually wants? Personal or business accounts? Move money from his account or receive money from others?
Click to expand...
Thanks for all the helpful information !

I need a business account for a Czech company that owns real estate in Czech Republic to receive local CZK payment.

Apparently, opening a bank account in Czech Republic for a Czech company with non EU owner (even with Czech nominee director) is impossible.
 
Tom1020 said:
Thanks for all the helpful information !

I need a business account for a Czech company that owns real estate in Czech Republic to receive local CZK payment.

Apparently, opening a bank account in Czech Republic for a Czech company with non EU owner (even with Czech nominee director) is impossible.
Click to expand...
what is your (and other UBOs') nationality?
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu