Eternity Law International — Payment & E-Money Institutions — Company with SPI License in Poland for Sale

Company with SPI License in Poland for Sale

Published:
November 25, 2024

This is a new investment opportunity - Polish Payment Systems for Small Payment Institutions in Poland . Please check out the main details regarding this proposal below.

An exceptional opportunity to acquire a fully licensed Small Payment Institution (SPI) company in Poland. Established in 2024 and licensed in October 2024, this company offers a full range of SPI services, robust infrastructure, and compliance systems, making it an ideal acquisition for businesses seeking to enter the European payment services market.

Key Features of this SPI Licensed Company in Poland

  • Incorporation: Registered in 2024.
  • License: SPI license granted in October 2024, covering a comprehensive scope of payment services.

Scope of Services

The company is licensed for the full range of SPI services, including:

  • Accepting cash deposits and enabling cash withdrawals from payment accounts.
  • Execution of direct debit services, including one-off direct debits.
  • Card payments and transfer orders.
  • Payment credit (credit card payments).
  • Issuance of payment cards and acquiring services.
  • Money transfer services.

Infrastructure and Compliance

  • Documentation: Fully developed business plan, financial plan, risk management system description, AML procedure, and risk assessment.
  • Website: A professional and operational website is included in the sale price.

Investment Highlights

This SPI licensed company in Poland represents a turnkey solution for investors and businesses aiming to establish a presence in the European financial market. With its fully developed infrastructure, compliance systems, and extensive service scope, the company offers a strong foundation for growth and immediate operational readiness.

Email: peter.p@eternitylaw.com / Telegram: @peterELI

Please feel free to join our Telegram channel to keep updated about new offers and ready-made companies for sale. Every week we have a new jurisdiction to offer ready-made turn-key solutions. We work worldwide.

Please contact us to get more information.

You could be interested

Freshly-made AEMI license in Netherlands for sale

This is a new investment opportunity – AEMI license in Netherlands for sale. Please check out the main details regarding this proposal below. AEMI license in Netherlands: key considerations AEMI license obtained in 2022; Safeguarded in local bank; Business accounts in major bank; Company has SWIFT and SEPA; Directors will consider staying if interested; No...

Labuan money broker for sale (ready-made license)

For the attention of interested investors – Labuan money broker for sale. You can check out the core details regarding this proposal below. Money broker license in Labuan for sale: details of the transaction Eligible Regulatory Capital – MYR500,00; Regulatory reporting – Fully up-to-date with all LFSA regulatory reporting obligations; Bank accounts – 2 open...

ASIC licensed company in Australia for sale

This is the opportunity to buy an ASIC licensed company in Australia. Below you will find the primary details of the offer. AFS license for sale: details of the offer The license was issued in July 2021. Scope of authorizations: provision of financial product advice for the interests in managed investment schemes and securities; deal...

READY-MADE CRYPTO EXCHANGE & WALLET LICENSE FOR SALE

Company is incorporated and licensed in 2019 Included in cost: EU Registered company; 2 EU licenses for cryptocurrency business – exchange and wallet;  2 corporate accounts in european PS;  Bank & Regulator Approved AML/KYC Compliance Operating procedures;  You will inherit the legal right to sell, trade and/or store digital currencies; The company has NO debt,...

Belize company with MT4 platform for sale

To your attention Belize company with MT4 platform for sale. Belize company with MT4 platform. What`s included: 1. MT registered to date – 04.04.2021 2. Country of incorporation – Belize 3. No debt, nor negative feedback Additional information: 1. The reason for selling: the vendor is nterested in developing another business. 2. Meta Trader 4...

EMI license in Lithuania with own software for sale

This is a new investment opportunity – an EMI license in Lithuania for sale. Please check out the primary details regarding this proposal below. Lithuanian EMI license for sale: key considerations An acquiring business since 2017 for sale; Safeguarding accounts in Lithuanian banks; Business account in Swedish bank; Access to Visa and MasterCard through UK...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
+852800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360