Price:
35k euros including registration of changes and bank account in 3 weeks.
License:
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).
Requirements:
- 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.
Timing:
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: a.shevchuk@eternitylaw.com
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.