An active SPI licensed company in Poland for sale, authorized to operate under the local framework, is now available for acquisition. The setup is complete, fully structured, and ready for compliant operations.
Buy SPI Licensed Company in Poland
Key details of Polish SPI licensed company for sale.
Corporate profile.
- Incorporated: 2024.
- Licensed: May 2025.
- Jurisdiction: Poland.
License scope includes:
- Cash deposits and withdrawals from payment accounts;
- Direct debits (including one-time);
- Card payments and transfers;
- Credit card payment processing;
- Issuance of payment cards;
- Merchant acquiring;
- Domestic and cross-border money transfers.
Included in the transaction.
- Comprehensive business and financial plan.
- Full risk management documentation.
- AML policies and internal risk assessment.
- Functional website (ownership included in the deal).
Why consider this offer.
A turnkey SPI-licensed company with essential tools already developed. Ideal for launching digital payment services in the EU with minimal lead time.
Price & details:
E-mail: a.shevchuk@eternitylaw.com
Telegram: @anastasiiaeternitylaw
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