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+1 (888) 647 05 40SPIs are structural financial establishments acting in payment services niche. This’s a somewhat limited firm in terms of powers and rights, with less capital and less normative points for it compared with a fully officially-licensed permission. Small payment institution in Poland are a fairly promising and common sphere of commercial activity at the moment. Next, we will consider profitness of such a variant as Poland SPI license company for sale, the main points as for structure, organizational components and capabilities of these companies.
Companies of this type are entered in register of service providers and issuers of e-money, and may fully act in this field with exception of initiating transactions and providing admission to accounts data. Such business-activities may be run through affiliates or agents. The types of business-activities in which firms with a Poland small payment institution license may be involved can be summarized as follows.
For firms intending to get small payment institution license in Poland, there’re certain restrictions distinguishing them from ordinary companies. In particular, these restrictions are established and put forward in relation to passporting. This means that companies can only be active in the country in which the permit is granted. Additionally, payments’ volume is limited – in total transactions shouldn’t be more than 3 million EUR monthly. Thus, ready-made Poland SPI license company might be lucrative and efficient option for quick and deeply business-start.
There are no strict regulations and standards regarding personnel and management for firms intending to obtain small payment institution license in Poland. However, it’s still better to hire a team consisting of 2 local directors and 4 workers who also possess residency.
Interested capital-holders may also turn to company with SPI license for sale in Poland as quick and efficient business-option.
The required documentation package should include next-mentioned:
If you select the option of sale of small payment institution license in Poland, you might not worry about documentation preparation.
Our company is ready to offer you comprehensive professional assistance in establishing and licensing a SPI in Poland, as well as in other jurisdictions. We cooperate with clients all over the world. We also have such a variant as SPI license in Poland for sale and an extensive list of shelf companies for sale in many commercial areas. Contact us right now.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.