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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The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
The publication of a company on this website does not constitute financial, investment or brokerage advice, nor the provision of any governmental or regulated service.
All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.