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

Published:
May 24, 2021
  • 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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The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

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Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360