- 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
The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.