Eternity Law International News PSP license in Poland

PSP license in Poland

November 22, 2023

Entrepreneurs who intend to get a PSP-license in Poland need to prepare and correctly fill out all the required documents, open a bank account for the implementation of commercial goals, create a business-plan, select employees for the future firm and ensure that control mechanisms are maintained and ensure future activities. The professional lawyers of our team help you deal with all the nuances quickly and profitably.

If you want to get a permit to provide payment services in Poland, then our firm will guide you through the entire licensing process, prepare the necessary documents and assist you in communicating with the regulator. We are also ready to offer you an extensive list of ready-made licenses for sale, in particular, PSP in Egypt, crypto-licenses in Estonia, Forex-license in France and much more.

Businesses for sale in Poland

Bank in Poland for sale

Europe, Poland Banks for sale
Here is presented for your attention Polish bank for sale. Bank was established many years ago and declared itself as a good reputational. Bank is famous of its huge client base, physical offices in many cities, profitable statements through last years and enormous number of branches. Current shareholders want to escape from this banking business…

Bank in Poland with branches for sale

Europe, Poland Banks for sale
Below you can see the basic information regarding the bank in Poland with branches for sale Bank in Poland with branches – whats included: Universal bank with private and corporate clients; 68 branches plus 650 points of sale; Own SWIFT code; Possibility to work with gold: the license contains a record for gold operations and…

Company with crypto authorization in Poland for sale

Europe, Poland Crypto licenses for sale
Below you can see the basic information regarding the company with crypto authorization in Poland for sale Company with crypto authorization – whats included: Crypto authorized company; Clean company, didn’t conduct any activities; Company is registered in Polish Virtual Currencies Business Activity Register; Allowed activities: – exchange between virtual currencies and means of payment; –…

Regulator and legislative framework

Payment companies operating in Poland can conduct business-activities only with a permit issued by the regulator – the Polish Commission for Financial Supervision (KNF).

Benefits for PSP in Poland

Regulators conduct thorough and rigorous reviews of newly-registered businesses. In the future, the Commission in every possible way helps firms that demonstrate reliability, honesty, a desire to develop the general financial sector of the jurisdiction and comply with the requirement range of the law.

In this jurisdiction, Fintech companies can easily find qualified personnel, and the cost of labor, even taking into account the long stay in this industry, is quite low here.

The constant need of migrants and local residents for currency exchange makes Poland a very favorable market for B2B and B2C services. Even well-known financial organizations open their offices and branches in this jurisdiction.

Doing business-activities in Poland

Poland offers many opportunities for registered entrepreneurs, including:

  • openness to service range that are aimed at Eastern European clients;
  • cheap but good quality professional human resource;
  • ease of opening a corporate account in local banking institutions;
  • simple process of obtaining a residence permit for company owners and employees;
  • access to local currency, which creates a large foreign exchange market;
  • a lot of opportunities for business-projects related to the transfer of funds, thanks to the large flow of migrants.

Primary requirement list

  1. The presence of local employees in the firm isn’t necessary, however, the implementation of this factor is encouraged. It’s recommended to have at least two resident directors and 4 employees with Polish citizenship.
  2. Enterprise management should cover AML control, compliance, risk management, accounting and finance, marketing, business-strategies for overall development and sales.
  3. The starting capital of a PSP-company that wants to license its business-project in Poland must be at least 125 thousand EUR.
  4. After the regulator issues a license, the organization must begin operating in no more than six months.


To license the activities of a PSP-company in Poland intending to provide its services to this or that citizen, it is necessary to collect and submit the following package of documents to the regulatory authorities:

  • details of the company and Statute;
  • list of future services;
  • business-plan for at least 3 years (with marketing and operations);
  • confirmation of capital;
  • risk and safety measures;
  • company structure;
  • data of managers and everyone who has significant shares in the firm;
  • confirmation of the right to manage a payment organization;
  • auditor data;
  • insurance and bank guarantees;
  • confirmation of compliance with customer confidentiality and communications requirements;
  • a list of agents, if services will be provided through them;
  • receipt of payments of the authorization fee;
  • list of branches if services will be provided there.

What is included in our service list

Our specialists offer full support for your business-project when registering and licensing a firm in Poland or other jurisdictions.

  1. We work all over the world.
  2. We help you collect and fill out documents.
  3. We provide assistance in promptly getting a permit and additional permits.
  4. We open accounts in banks and payment systems.
  5. We advise on all issues.

By working with us, you will receive first-class service and high-quality results in a short time. We have many ready-made companies and licenses for sale, in particular, PSP in Argentina, Germany, Belgium, France and other jurisdictions.

How much does a PSP-license cost in Poland?

The full price of licensing and services of our team depends on many factors, therefore it is calculated individually for each client. The firm’s lawyers will calculate an exact estimated price immediately before the start of cooperation.

Our advantages

We’ve been working in the financial market for many years and have gained an excellent reputation.

  1. A large professional knowledge, which we constantly expand and update in accordance with the latest trends and changes in the legislative framework of jurisdictions.
  2. Coverage of many countries.
  3. Thousands of satisfied customers.
  4. Large list of additional corporate services.
  5. Full support at all stages of licensing.

We strive to keep up with technology and constantly improve our capabilities. We provide advice on any issue and take care of all the difficulties of registration so that your firm can get a permit and start operating as soon as possible.

You could be interested

License for the exchange of cryptocurrency in Estonia

Nowadays, Estonia can rightfully be considered one of the most profitable states for issuing a license for cryptocurrency and conducting crypto business. Businesspersons from all over the world choose this state to launch ICO projects, obtain licenses for the exchange of crypto currency, use cryptowallets. Every year, more and more businessmen choose Estonia to launch...

Which is better – the MT4 or MT5 platform?

Regardless of involvement, you’d be unable to have not known about MetaTrader, or MetaQuotes Software. Set up in 2000, MetaQuotes Software Corp. is one of the main designers of programming applications for businesses, banks and trades. Most of representatives across the globe utilize this product, giving customers the chance to exchange on honor winning stages,...

SPI license

In the ever-evolving landscape of financial services, obtaining a Small Payment Institution License (SPI License) has become indispensable for enterprises venturing into sales-related endeavors. Whether you’re launching a fintech startup or representing an established financial institution, a deep understanding of the prerequisites, advantages, costs, and procedures associated with securing an SPI License is paramount. This...

Company registration in Niue

Niue is a self-governing government entity. It is a part of the association with New Zealand. This island nation is located in the South Pacific. The form of government is a monarchy, formally the head is the monarch of Great Britain. In the early twentieth century, the island became a British protectorate. But that reign...

DIN EN 15224 Points

Quality importance in health care is often understood when people are frustrated by its absence, or when they suffer from unnecessary waste of time, or when they are threatened with unnecessary spending. Today, it is first item on health care institutions agenda. Because people expect medical services from better services. For all healthcare establishments, improving...

Forex Dealer License in Samoa

Legally-approved currency exchange providers are banking institutions, monetary means transferring firms and offices exchanging currencies being licensed by Central Bank to run this activity in this jurisdiction. Samoa foreign exchange dealer license gives official rights to provide these services to interested individual clients and commercial entities. Is Forex trading legal in Samoa? Forex trading in...
Fill the blank:


Dreikonigstrasse, 31A, Stockerhof


Baseina street, 7


Grosvenor Gardens, 52

New York

1178 Broadway, 3rd Floor #3353 New York, NY 10001


Gediminas Avenue, 44A


Kesklinna linnaosa, Tuukri 19


Lochrin Square, 1


Jacovides Tower, 5 floor


Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai


Level 42, Suntec Tower Three, 8 Temasek Boulevard


20 Martin Place


2609 Avenida da Boavista


Revaz Tabukashvili Str., N 45, area N 7