Eternity Law International Financial intermediaries Financial institution with soft and bank accounts in Poland for sale

Financial institution with soft and bank accounts in Poland for sale

Europe, Poland
Financial intermediaries
Published:
May 24, 2025
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  • Company was registered in 2020, Poland;
  • SEMI license was obtained. Documents already obtained to Authorized Electronic Money Institution to Polish Central.
  • Company has a SWIFT number;
  • Company can send/receive payments (including processing MasterCard Visa etc);
  • Company has opened bank account in PKO Bank.

White Label Solution:

  • Internet bank;
  • Two-factor authentication using SMS-authorization;
  • Dedicated ibans; statement from the bank; money orders.

Software: inter and outer transfers; currency conversion; account and beneficiary management system; KYC and compliance module; User profiles and 2FA authentication subsystem; Integration with block cypher crypto service; Crypto currency (BTC/ETH) top up and withdrawal.

Additional services can be:

  • API integration with different providers RestAPI, Crypto-wallet, mobile application

Asking price: on request

For details: dmitriy.l@eternitylaw.com

Telegram: @dmitriyELI

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