SPI license with bank account in Poland for sale
- Small Payment Institution License with approval issued by the Polish Financial Supervisory Authority;
- Company with SPI license in Poland has an active bank account;
- The scope of services provided by a small payment institution can not exceed the amount of EUR 1,500,000 monthly;
- The SPI can be easily transformed to national payment institution;
- Active office rental agreement, as well as the local law firm providing accounting, consultations and any related help.
Asking price for SPI license in Poland: on a request.
Details: nick.b@eternitylaw.com,
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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.