Below you can see the basic information regarding the SPI company in Poland for sale
Small payment institution in Poland – whats included:
- company was registered in 2018, Poland;
- SEMI license obtained;
- share capital in 150 000 EUR is fully formed;
- all package and documents for upgrading to EMI will be provided;
- opened accounts in PKO bank and Millennium bank;
- connected with two providers. IBAN generation via payment provider;
- active SWIFT code (documents submitted, the new owner will activate it);
- online bank with White Label functionality;
- Integration via RestAPI with other systems;
- Connection with Crypto wallets;
- Loyalty system;
- Android and iOS mobile application;
- 30 active clients.
You can buy SPI company 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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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.