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.

You could be interested

Highly profitable casino in Curacao for sale

Below you can see the basic information regarding a casino in Curacao for sale. Casino in Curacao for sale: a brief overview The business was incorporated in 2020, and at the moment it is permanently growing, including affiliates and NET. Established tiers with payment service providers (PSP). White label license in good order. No debts,...

Canadian MSB licensed company for sale

Company can conduct these licensed activities: Money remittance; Forex dealing; Crypto exchange. The MSB license permitted activities also include card issuing, IBAN account opening for clients. So, it can basically operate as an online bank. Also, the MSB activities can be passported to the whole EU – in terms of Canada-EU trade agreement. The company...

FCA Licensed Company in the United Kingdom for sale

Below you can see the basic information regarding the FCA Licensed Company in the United Kingdom for sale. FCA Licensed Company in the United Kingdom for sale: a brief overview STP license included Clean history Business stays active The portfolio of offers includes CFDs/Spread Betting/DMA products. Connected with STP and MM LPs. Tier 1 banks...

Financial license registration in Switzerland

Financial license registration in Switzerland Registration of a financial license in Switzerland. Swiss banks are famous all over the world. They have earned their reputation for providing quality and reliable services. Licensing for Forex traders in Switzerland was introduced only in 2009. Until that time, the protection of traders was not supposed, since the activities...

Bahamas Forex License for Sale

An opportunity to acquire a clean and dormant Bahamas forex license. This license offers the foundation for a compliant and operational forex business, with some key personnel already in place. Key Features of this Bahamas Forex License for Sale License Status: Clean, dormant, with no active operations. Bank Accounts: Multiple bank accounts are already established....

International Fintech group for sale

This is a new investment opportunity – International Fintech group for sale. Please check out the main details regarding this proposal  below. Deatails of the Group for sale: Two payment companies in the UK; Two payment companies in Asia (payment facilitators); Estonian Virtual Services Provider, serving crypto flows of the group; EMD-registered entity in Cyprus,...

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: