Eternity Law International Payment & E-Money Institutions Licensed Small Payment Institution in Poland for sale

Licensed Small Payment Institution in Poland for sale

December 3, 2020


35k euros including registration of changes and bank account in 3 weeks.


The Company has a small Payment Institution license.

Crypto services can be provided as a supporting activity to the payment services. Conditions apply.

Year of registration – 2020.

Company is eligible to provide:

  • online banking services
  • money remittance
  • payment gateway
  • cards issuing
  • has a permission to keep clients funds

No debts, no arrears, 100% good standing.

Current director & office can stay.

Limits of the Small type of license:

  • Company shall have 10-30% local clients from Poland (we can help with fulfillment by using partner supporting local companies on a request).
  • Monthly turnover limit in fiat money 1.5m euros (if large turnover expected, we can create the same company for 25k in 3 months to divide a cashflow).
  • Client’s account balance cannot exceed 2.5k euros (transit or exchange operations of bigger amounts without holding money are fine).


  • Local director. We provide unique real executive director with experience and reputation, salary 3k euros/month. To avoid any risk for license and bank account, the buyer will be a shareholder (with full access to bank accounts) and local director will stay as responsible person to banks and regulator.
  • AML officer. If needed, provided executive director can take this function too for additional 1k euros/month.
  • Local office. We provide our premises for 1.5k euros/year.
  • Monthly accounting – we provide. The price is calculated by the number of transactions, on average, with active activity 350 euros / month.


Company transfer registration – about 10 days; registration of changes with regulator – about a month.

Available add-ons:

  • Additional crypto friendly bank accounts
  • Connection of merchant account & Cryptoprocessing
  • White label online banking software
  • White label Visa cards issuing
  • Software development
  • Crypto exchange service provider for resellers

The company is pre-approved for large turnover in Paribas Bank – one of the biggest banks in Poland. Once we transfer ownership, we will complete account opening with local director in 3 weeks. Additional bank accounts, connection of crypto and cards processing, software development – on a request.

With active operations, such company can generate about 20k euros monthly profit.

For more details:

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