Eternity Law International — Payment & E-Money Institutions — Licensed Small Payment Institution in Poland for sale

Licensed Small Payment Institution in Poland for sale

Published:
December 3, 2020

Price:

35k euros including registration of changes and bank account in 3 weeks.

License:

The Company has a small Payment Institution license.

Crypto services can be provided as a supporting activity to the payment services. Conditions apply.

Year of registration – 2020.

Company is eligible to provide:

  • online banking services
  • money remittance
  • payment gateway
  • cards issuing
  • has a permission to keep clients funds

No debts, no arrears, 100% good standing.

Current director & office can stay.

Limits of the Small type of license:

  • Company shall have 10-30% local clients from Poland (we can help with fulfillment by using partner supporting local companies on a request).
  • Monthly turnover limit in fiat money 1.5m euros (if large turnover expected, we can create the same company for 25k in 3 months to divide a cashflow).
  • Client’s account balance cannot exceed 2.5k euros (transit or exchange operations of bigger amounts without holding money are fine).

Requirements:

  • Local director. We provide unique real executive director with experience and reputation, salary 3k euros/month. To avoid any risk for license and bank account, the buyer will be a shareholder (with full access to bank accounts) and local director will stay as responsible person to banks and regulator.
  • AML officer. If needed, provided executive director can take this function too for additional 1k euros/month.
  • Local office. We provide our premises for 1.5k euros/year.
  • Monthly accounting – we provide. The price is calculated by the number of transactions, on average, with active activity 350 euros / month.

Timing:

Company transfer registration – about 10 days; registration of changes with regulator – about a month.

Available add-ons:

  • Additional crypto friendly bank accounts
  • Connection of merchant account & Cryptoprocessing
  • White label online banking software
  • White label Visa cards issuing
  • Software development
  • Crypto exchange service provider for resellers

The company is pre-approved for large turnover in Paribas Bank – one of the biggest banks in Poland. Once we transfer ownership, we will complete account opening with local director in 3 weeks. Additional bank accounts, connection of crypto and cards processing, software development – on a request.

With active operations, such company can generate about 20k euros monthly profit.

For more details: dmitriy.m@eternitylaw.com

You could be interested

Company with crypto license and bank account in Bulgaria for sale

New investment opportunity – company with crypto license and bank account in Bulgaria for sale. Please review the main information regarding this offer. Crypto license in Bulgaria for sale: details of the offer The license allows for the provision of the following services: Crypto asset exchange into another type of crypto asset. Crypto asset exchange...

FCA licensed IFPRU matched principal brokerage for sale

It has been operating since 2016. Permissions for: Advising on investments as professional Advising on P2P agreements as professional Arranging (bringing about) deals in investments as professional and retail Arranging safeguarding and administration of assets as professional and retail Dealing in investments as agent as professional Dealing in investments as principal as professional Making arrangements...

Gambling license in Denmark

Gambling license in Denmark for sale Despite the general liberalization of Danish legislation, the position of the gambling business is rather ambiguous, since the registration of a gambling business in Denmark has a serious background. But, as you know, the general liberal agenda does not include direct regulation of the service market by the relevant...

Obtaining a gambling license in Sweden

Sweden is one of the most liberal countries in Europe. Its democratic legislation also affects the gambling industry. Gambling in this jurisdiction has been legalized recently, and due to such a new regulatory framework implementation, Swedish regulatory bodies are seeking to control this area to the fullest extent. There are two types of licenses: Betting...

Category I FSP forex broker company in South Africa – for sale

New investment opportunity – South African FSP forex broker license for sale. Please review the general information regarding the proposal below. Forex broker license for sale: details of the transaction This is the category I FSP forex broker company, authorized in 2021. The asking price includes the website and software. The licensee is eligible for...

License of Regulated Market Maker in Cyprus for sale

This is an opportunity to buy a license of regulated market maker in Cyprus.  The company on offer is newly-established with clean history and a bank account. Cyprus Market maker license for sale: overview of authorizations Investment Services: Reception and transmission of orders. Execution of orders on behalf of clients. Dealing on own account. Provision...

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