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

Small Payment Institution in Poland for Sale

Published:
May 13, 2022

Small payment institution in Poland for sale is a structure working towards the provision of payment services. The list of those includes:

  • payments;
  • transfer of funds;
  • withdrawal of funds received from a payment transfer.

Offer of Polish SPI for sale:

The license permission was obtained by the company in Poland. The company has the official right to distribute its services in any of the EU countries – it is not necessary to obtain any other permission in addition.

SPI will be an excellent option for an investor who wants to expand their commercial boundaries and operate on a broad market scale. The entrepreneur gets the opportunity to test his own financial decisions within a fully regulated market. Thus, the SPI allows the entrepreneur to evaluate his possibilities in practice by implementing technical solutions, and then decide whether to obtain the status of the National Payment Institution – NPI.

This commercial form for providing payment direction services is recommended for consideration if we are talking about a startup in the Fintech field.

SPI may carry out transactions of a payment nature in a total amount not exceeding 1.5 million euros per month – including taking into account the agents through whose services the transactions are carried out.

This offer includes SPI with off-the-shelf software and an active account with a Polish banking institution.

Services of Polish small payment institution for sale:

SPI gains the right to offer its customers the following services:

  • withdrawal of funds from the account, acceptance of transferred funds and other things that can be carried out through the account;
  • payment transactions directly – transfers, including through a card and other instruments of a similar type;
  • instructions on the account;
  • operations with credit funds;
  • issue of payment type instruments;
  • processing authorizations, sending funds to the issuer of payment systems or instruments on behalf of the payer, which is aimed at transferring funds due to the seller – the exception is the activity consisting in the settlement of such transactions, which is meant by the payment system under the Acquiring Law.

The offer includes the following

  • A firm that was established in 2021; form: Sp. z o.o.
  • Licensed SPI in Poland for sale
  • Initial capital equal to PLN 5.000, which can be increased.
  • Active accounts in banking institutions.
  • Interaction with banking structures.
  • The company is integrated with some payment systems, in particular, Stripe.

Price of Polish SPI company: Julia.z@eternitylaw.com

Telegram @juliazhil

Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You can also see other offers in category ready-made companies, banks for sale and licenses for sale.

You could be interested

AFSL Licensed Company with Credit License for Sale

An exciting opportunity has emerged to acquire an Australian Financial Services License (AFSL) company with a credit license, providing a solid foundation for individuals or entities looking to enter or expand within the financial services sector in Australia. Established in 2004, this company offers a reputable track record and a range of financial services to...

Mauritius company with Investment Dealer license and GBL1 for sale

This company with Investment Dealer license and GBL1 license for sale was licensed in 2020. Company with Investment Dealer license&GBL1 license in Mauritius for sale! Type of License: Investment Dealer (Broker) License. Type of Company: Global Business License (1) and the company is in good standing. Company has one bank account. Share capital: 30,000 usd....

STP Brokerage Company in Labuan for Sale

Ready for futher operations ang greatly organized structure that is waiting for smart investor. Let’s give closer look to the key features of STP brokerage company in Labuan for sale. The company has a fully functional license. Have an approved bank account. The offer includes accounting, external audit, internal audit, 2 Labuan employees. Also includes...

UK SEMI with IT for sale

What`s included UK SEMI with IT for sale: Compliance automation available from DowJones and Ondato; Bank accounts in LV, IT and UK; SWIFT and SEPA available. Additional information: Clean record What features does the UK SEMI with IT for sale have? Companies that decide to purchase it can perform the following actions: receive and pay...

Crypto exchange company in Czech Republic for sale

New investment opportunity – crypto exchange for sale in Czech Republic. Please review the basic information about this offer below. Czech crypto exchange for sale: transaction details Company authorized to propose services related to the virtual assets in the Czech Republic with the following activities: Purchase, vend, store, manage, transfer or help with the purchase...

Bank for sale in the Cayman Islands

This Bank for sale in the Cayman Islands is licensed as a Category “B”. A Category “B” Bank is permitted to conduct banking activities worldwide but is restricted from any retail business within the Cayman Islands. It is regulated by the Cayman Islands Monetary Authority (“CIMA”). The Bank for sale is compliant with all relevant...

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
800938622 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

Tbilisi

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