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

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