SPI company with soft and bank accounts in Poland for sale

SPI company with soft and bank accounts in Poland for sale

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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