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New investment opportunity – Polish SPI (in Polish Mała instytucja płatnicza) license for sale. Please check out the main details of this proposal below.
Small payment institution (SPI) for sale in Poland: details of the transaction
Year of registration: August 2023.
SPI license scope:
- Depositing and withdrawing cash to/from the payment account;
- Executing a direct debit service, including one-time direct debits;
- Credit payment;
- Payment card distribution;
- Acquiring;
- Transfer of funds.
Corporate and client accounts are in the process of opening.
Software:
A white-label solution is offered upon request.
Looking to buy an SPI license? Please contact us for more information regarding this offer.
Email: [email protected]
Telegram: @anastasiiaeternitylaw
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.
