Financial institution with soft and bank accounts in Poland for sale

• 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