SPI in Poland for sale

Published:
October 27, 2021

Below you can see the basic information regarding the SPI company in Poland for sale

Small payment institution in Poland – whats included:

  • company was registered in 2018, Poland;
  • SEMI license obtained;
  • share capital in 150 000 EUR is fully formed;
  • all package and documents for upgrading to EMI will be provided;
  • opened accounts in PKO bank and Millennium bank;
  • connected with two providers. IBAN generation via payment provider;
  • active SWIFT code (documents submitted, the new owner will activate it);
  • online bank with White Label functionality;
  • Integration via RestAPI with other systems;
  • Connection with Crypto wallets;
  • Loyalty system;
  • Android and iOS mobile application;
  • 30 active clients.

You can buy SPI company and start your business as soon as possible.

Asking price: on a request

For details: dmitriy.l@eternitylaw.com

Telegram: @dmitriyELI

Please feel free to join our telegram channel in order to keep updated on 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 and licenses for sale.

You could be interested

UK 750k Market Maker License for Sale

Unlock the opportunity to acquire a prestigious UK 750k Market Maker license, offering extensive permissions and operational capabilities within the financial services sector. With key points including a long-standing license, diverse permissions, active business operations, and banking relationships, this offering presents a compelling investment opportunity. Key Points: License Type: FPRU 750k license (market maker), granting...

Promising API license in UK for sale (ready-made license)

This is a new investment opportunity – promising API license in UK for sale. Please check out the main details regarding this proposal below. UK API license for sale: key considerations Previously active lucrative payment business; Mastercard principal membership (issuing and acquiring); Company has SEPA and SWIFT via local bank; Capable of issuing IBANs through...

Banks for sale in Estonia

We are happy to present you Estonian bank for sale.  This banking institution was established too many years ago. Today this bank in Estonia for sale has the status of a commercial bank with a name known internationally. The bank has 2 offices, one of which is headquartered in Tallinn. From the moment the bank...

Financial institution in Latvia for sale

Below you can see the basic information regarding the financial institution in Latvia for sale Financial institution in Latvia – what’s included: Absolutely working business model with soft, payment cards, online banking, customer service, FinTech details etc; Activity of company: consumer landing; Company is 6+ years old; Product: line of credit; MasterCard linked to the...

EPFI license in Mexico with its own card programme for sale

This is a new investment opportunity – EPFI license in Mexico for sale. Please check out the main details regarding this proposal below. EPFI license in Mexico: key considerations Electronic Payment Fund Institution in Mexico for sale; Activities (Issuing e-money, dealing in virtual currencies, money transfers in national currency, foreign currency, virtual assets) Company has...

Fully licensed EMI UK company

Fully licensed company EMI UK. We are able to offer a brand new UK complete electronic institution (EMI) (with EU passports) including FCA approved banking and software. We can deliver this company with a full EMI license to the buyer within 35 days (the buyer must meet all FCA requirements). This is the fastest way...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7