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-MADE CRYPTO EXCHANGE & WALLET LICENSE FOR SALE

Company is incorporated and licensed in 2019 Included in cost: EU Registered company; 2 EU licenses for cryptocurrency business – exchange and wallet;  2 corporate accounts in european PS;  Bank & Regulator Approved AML/KYC Compliance Operating procedures;  You will inherit the legal right to sell, trade and/or store digital currencies; The company has NO debt,...

Ready-Made Company in Poland with Director Services and Bank Account for Sale

A ready-to-operate Polish company is now available for acquisition, offering a fast and efficient market entry. This is an ideal solution for investors and entrepreneurs seeking an established structure with active banking and management in place. Key Features of this Polish Ready-Made Company Date of Incorporation: February 2022 Company Activity: General Trade Director Services: Included...

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...

DMCC Company with DGCX license + MT5 main label for sale

A new investment opportunity: DMCC company with DGCX license and MT5 main label for sale. Main details regarding this proposal are listed below. DMCC company with DGCX license for sale: details of transaction Year of incorporation: 2014; DGCX member (for own account trade only) can be upgraded to broker license; DMCC Company for sale has...

UK Matched Principal Broker for sale

New business offer available – UK Matched Principal Broker for sale. Contact the Eternity Law International team to learn more.  Matched Principal Broker License for sale: details of the transaction A Matched Principal Broker regulated by the FCA in the UK is now available for sale. The year of company registration – 2015. Accounts: Banking...

MSB company in Canada with bank accounts for sale

Below you can see the basic information regarding the MSB company in Canada with bank accounts for sale MSB company in Canada with bank accounts – whats included: MSB activities: Foreign exchange dealing, money transfer, Dealing in virtual currencies. Bank accounts: Royal Bank of Canada (USD, CAD); Toronto Dominion BANK (USD, CAD) – crypto-friendly; Kraken...

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: