Below you can see the basic information regarding the SPI company with soft and bank accounts in Poland
SPI company in Poland – whats included:
- SPI license for sale in Poland;
- Company has an active bank account in PKO Bank of Poland;
- Company has an active SWIFT;
- Share capital 160 000 EUR is fully formed and not needed to be paid;
- Company was incorporated in 2021;
- Company has 2 European providers (Iban sponsorship) SWIFT/SEPA;
- AML, KYC, Compliance procedures;
- Connection to Centrolink can be provided additionally.
Also the soft for this licensed company is included:
- Iban generation;
- Swift/Sepa payments;
- Dealing operations;
- Crypto wallet and crypto exchanger, fully integrated into crypto processing;
- Admin panel (front/back end);
- Online identification.
You can buy Small payment institution and start your business as soon as possible.
Asking price: on a request
For details: dmitriy.l@eternitylaw.com
Telegram: @dmitriyELI
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