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
Please feel free to join our telegram channel in order to keep updated on the new offers and ready-made companies for sale.
Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.
Please contact us to get more information regarding companies on sale.
You can also see other offers in category ready-made companies and licenses for sale.
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.