Eternity Law International — Payment & E-Money Institutions — SPI company with soft and bank accounts in Poland for sale

SPI company with soft and bank accounts in Poland for sale

Published:
October 26, 2021

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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