Eternity Law International Payment & E-Money Institutions Ready-made SPI license with a clean history in Poland– for sale

Ready-made SPI license with a clean history in Poland– for sale

Europe, Poland
Payment & E-Money Institutions
Published:
March 15, 2025
Share it:

This is a new investment opportunity - SPI license in Sweden . Please check out the main details regarding this proposal below.

New investment opportunity – SPI in Poland for sale. Please review the general description of the proposal.

 Available to Buy – Polish SPI license for sale!

  • Type of the license: SPI license;
  • Year of registration: 2023;
  • Status of the company: no history, the company is clean, the client base is small;
  • Bank accounts: account in PEKAO SA – Polish international universal corporate bank and the leader of the private banking market in Poland.
  • Business transition: we guarantee fast transfer and comprehensive support during the change of ownership.
  • The company has staff and staff can stay upon mutual agreement with the new owner.

For the purchase price of this business in Poland for sale, please contact:

Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw

Please feel free to join our telegram channel to keep updated about new offers and ready-made companies for sale. Every week we have a new jurisdiction to offer ready-made turn-key solutions. We work worldwide.

Please contact us to get more information regarding companies on sale. You can also see other offers in the category “Licenses for sale”.

Table of contents

You could be interested

EMI with SEPA and SWIFT accounts in Lithuania for sale

The company with electronic money institution license in Lithuania for sale Registered in Lithuania and has an EMI license, issued by the Central Bank of Lithuania Overview of the activities of the company with an EMI license: Part of the well-known alternative financial services provider that is currently operating in 5 + European countries; Personal...

Caribbean bank for sale

This Caribbean bank for sale has obtained a license 3 years ago and operates from physical offices. A Caribbean bank for sale: overview What’s included: the sale covers all IT solutions, servers and structure. The bank in the Caribbean for sale has no debt, no liabilities, and is in excellent condition. Offered for selling due...

SRO (Self-regulated Organization) in Switzerland authorized in 2020 for sale

New investment opportunity – SRO (Self-Regulated Organization) in Switzerland for sale. Please review the basic information in terms of this offer below. Swiss SRO for sale: details of the transaction The business for sale is Swiss Public Limited Company (AG), registered in 2019 and licensed in 2020. The legal entity is supervised by the Swiss...

Money transfer for sale in UK

Company registration year: 1999 Regulators: FCA and HMRC; Type of license: API (Authorized payment institution); Total capital: around £ 200,000; Kind of customers: retail model – consumer remittances; Main corridor: south American countries; Type of remittance method: online and offline; Average monthly volume £600k monthly volumes. Company financial performance Monthly sales revenue: £30k /month; Monthly...

Platform based on Blockchain technology for sale

A new type of financial platform for sale is being offered. The platform aims to meet the needs of the new digital era by facilitating remittances, cross-border payments, personal loans and lucrative investments through the latest blockchain-based applications. This platform with cross-border payments combines innovations through which it creates one of the most essential and...

SPI in the Czech Republic for sale

Small payment institution license. Since 2018. • Semi-dormant. Company was active and profitable. • The limit (36m per annum) is not spent when using partner accounts. It is maintained in full working condition in accordance with all standards. • Can onboard the companies of any jurisdiction except Iran and North Korea. • The company receives...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Fill the blank: