Eternity Law International Payment & E-Money Institutions SPI license with software and bank accounts in Poland for sale

SPI license with software and bank accounts in Poland for sale

Europe, Poland
Payment & E-Money Institutions
Published:
August 9, 2025
Share it:

SPI license in Poland – whats included:

  • SPI ready-made 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 license with soft and bank accounts in Poland and start your business as soon as possible.

Asking price: on a request

For details: dmitriy.l@eternitylaw.com

Telegram: @dmitriyELI

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

Table of contents

You could be interested

Ready crypto exchange for sale in Canada

Crypto exchange for sale in Canada is registered in Canada in 2021 (July), Money Services Business license for sale issued in September. License authorizations: Dealing in virtual currency (virtual currency transfers, virtual currency exchange); Money transferring; Issuing or redeeming money orders, traveller’s cheques or anything similar. Features & Advantages of the crypto exchange for sale...

Available Financial Licenses for Sale in South Africa, Seychelles, and Mauritius

South Africa FSP License Bank Account: Includes one local bank account. Personnel: Local director and Key Individual (KI) available to stay post-sale. Transfer Timeline: Quick transfer—1 week for CIPC, 3 weeks for FSCA. Mauritius Full Service Dealer License Bank Accounts: Corporate and client accounts at MauBank. Capital Requirement: €24,000 Total Investment: €227,800 (inclusive of setup...

Fintech Group with Payment and Crypto Licenses: Investment Opportunity

Corporate Overview of this investment opportunity Established: 2020 Global Presence: Operates physical offices in multiple countries, ensuring a robust international footprint. International Fintech Group: investment opportunity Banking Technology: Includes a comprehensive digital banking platform. Payment Processing: Features a card acquirer platform with PCI DSS Level 1 PAYFAC model connectivity. Regulatory Credentials Fintech group with Payment...

Mauritius FSC License for sale

Activities permitted under Investment Dealer license Mauritius Investment Dealer license for sale assumes the role of intermediary in transactions involving securities for clients who trade in securities as principals in order to resell securities to the public. An investment dealer-broker license grants its holder the right to fulfill orders received from clients, manage a consumer...

Hong Kong licensed trust company with a multi-currency bank account for sale

Below you can see the basic information regarding the Hong Kong Licensed Trust Company with a multi-currency bank account for sale Hong Kong Licensed Trust Company – main details: Trust or Company Service Provider License; Period of license: August 2022 to August 2025 (renew every 3 years); License business scope: – Provision of company services...

FSC Licensed Company in British Virgin Islands for sale

Basic details regarding the activities and structural organization of FSC licensed company in British Virgin Islands for sale: The company has a license giving the right to act as a service provider in the financial industry. Capital must be US$1 million. Having an account with a banking institution in Singapore. There are no unresolved or...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Fill the blank: