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
Share it:
  • 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

Table of contents

You could be interested

The financial company in Hong Kong for sale

Company registration year – 2016 Year of license for Money Service Operator – 2017 The license allows the transfer of money and the exchange of money and the opening of an account online Real office with representatives in Hong Kong and Moscow The SWIFT BIC code is active and published in the SWIFT directory Corresponding...

FSP (financial service provider) licensed company for sale in South Africa

The FSP license for sale issued by the Financial Sector Conduct Authority (FSCA) in South Africa. Details of the company for sale: non-operational, clean entity two bank accounts no debts and liabilities no penalties from the regulatory The local director and compliance offices would like to stay at the company. Change of ownership: approximately 3...

Company with crypto license in Czech Republic – for sale

New investment opportunity – Czech company with a crypto license for sale. Please review the primary details of the proposal below. Crypto company in Czech Republic for sale: details of the transaction Year of company registration: 2023. The company has the following scope of activities: Production, trade and services not listed in Appendices 1 to...

Bank in Poland with branches 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...

Private commercial bank in Portugal – for sale

This is a new investment opportunity – a bank in Portugal for sale. Please check out the main details regarding this proposal below. Bank in Portugal for sale: key considerations A private commercial bank in Portugal for sale; The bank serves both corporate and retail clients; The bank is connected to SWIFT and SEPA networks;...

South African Cat 1 Broker for Sale

An exceptional opportunity has emerged to acquire a Category 1 broker in South Africa, offering a wide range of financial services to meet diverse client needs. With a robust regulatory framework and strategic banking partnerships, this broker is well-positioned for growth and success in the dynamic South African market. Key Features: FNB Bank Account: This...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Fill the blank: