FMSB and Small Payment Institution in Poland for Sale

Corporate Overview of this Foreign Money Service Business and Small Payment Institution in Poland for sale

• Incorporation Year: 2023
• Location: Poland
• Share Capital: Holds 5000 ZL in share capital
• Licenses: Licensed by KNF as a Small Payment Institution (SPI) and has an FMSB license obtained from Fintrac in Canada.
• Status: Non-operational with no historical financial activities, but compliant with all required reporting.

Licensing and Operational Capacity

• Service Scope: The ready-made SPI and FMSB for sale are designed to facilitate financial transactions, with capabilities to expand services through additional banking relationships.
• Regulatory Compliance: Adheres to the regulatory frameworks of both Poland and Canada, ensuring a secure platform for financial operations.

Financial Infrastructure

Banking Relations:

• FMSB: FMSB and SPI in Poland for sale connected to a banking provider for operational and safeguarding accounts in USD and CAD, with potential to include additional currencies.
• Polish SPI: Linked to a Financial Institution in Poland for a business account and capable of obtaining IBANs. A segregated account for the company can also be opened post-acquisition.

Technical Assets

• Web Presence: The SPI features a branded website; however, no operational software is currently connected.

Email: peter.p@eternitylaw.com / Telegram: @peterELI

Please feel free to join our Telegram channel to keep updated about new offers and ready-made companies for sale. Every week we have a new jurisdiction to offer ready-made turn-key solutions. We work worldwide.

Please contact us to get more information.