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: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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