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

Tom1020 · Dec 17, 2024

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!

linusAG · Dec 17, 2024

Do you wish to accept a CZK local bank transfer by a VA under your name?

SCHLOSSFINANZ · Dec 17, 2024

Zen.com

void · Dec 17, 2024

SCHLOSSFINANZ said:
Zen.com

but it only works for SWIFT payment - not sure if this is what OP asks for, maybe so

daniels27 · Dec 17, 2024

void said:
but it only works for SWIFT payment - not sure if this is what OP asks for, maybe so

Maybe OP can give us more details in order to get a better answer.

linusAG · Dec 17, 2024

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.

But I don't have any experience with both of them.

ilke · Dec 17, 2024

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

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.

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.

linusAG · Dec 17, 2024

ilke said:
and they want you to conduct foreign exchange with them at subpar rates.

After all, payment companies have to make money too.

daniels27 · Dec 17, 2024

What he actually wants? Personal or business accounts? Move money from his account or receive money from others?

Forester · Dec 18, 2024

daniels27 said:
What he actually wants? Personal or business accounts? Move money from his account or receive money from others?

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.

There are more similar payment processors in Czechia, I guess; but I am unable to recall the names at this moment

Perhaps tomorrow

linusAG · Dec 18, 2024

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

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

Forester · Dec 18, 2024

SCHLOSSFINANZ said:
Zen.com

void said:
but it only works for SWIFT payment - not sure if this is what OP asks for, maybe so

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...

linusAG · Dec 18, 2024

Forester said:
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...

It seems no CZK local transfer
https://ask.zen.com/hc/en-us/articles/11008482190876-Local-PLN-transfers-supported-by-ZEN

Forester · Dec 18, 2024

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

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

daniels27 · Dec 18, 2024

Not sure what he wants. But Ebury could be an option if he can pay it in into the shared local account.

Tom1020 · Dec 18, 2024

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

Thanks but I can not DM

daniels27 · Dec 18, 2024

Tom1020 said:
Thanks but I can not DM

How about you first give us more details about what you want to do?

Tom1020 · Dec 18, 2024

daniels27 said:
What he actually wants? Personal or business accounts? Move money from his account or receive money from others?

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.

void · Dec 18, 2024

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.

what is your (and other UBOs') nationality?

Tom1020 · Dec 18, 2024

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

void said:
what is your (and other UBOs') nationality?

Nicaragua

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