Eternity Law International — Payment & E-Money Institutions — FMSB and Small Payment Institution in Poland for Sale

FMSB and Small Payment Institution in Poland for Sale

Published:
May 7, 2024

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

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