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: [email protected] / Telegram: @anastasiiaeternitylaw
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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.
