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

Hong Kong company with Money Service Operator (MSO) License issued by HKCED

Year of license obtaining 2017 License allows money remittance, money exchange&online account openin ✔️SWIFT code ✔️Corresponding bank accounts (USD, GBP, EURO, RUR) ✔️Mastercard principal membership for issuing and acquiring of MC, Maestro and Cirrus cards ✔️Full technical set-up w Mastercard and integration including PCI DSS Level 1 ✔️Internet banking with client interface&back-office, full support and...

AUSTRAC Crypto exchange for sale

To your attention AUSTRAC Crypto exchange with active B2B & C2B accounts for sale AUSTRAC Licensed Crypto exchange – what’s included: The main authorizations are: e-money remittance and crypto exchange B2B accounts via Westpac & ANZ C2B accounts via FlashFX & AZUPay Liquidity Providers – Kraken Technology including CRM Screening tool – Sum&SubAdditional information: The company...

Polish crypto exchange for sale

New investment opportunity – crypto exchange for sale in Poland. Please review the basic information about this offer below. Crypto exchange for sale: transaction details The license for crypto exchange operations was received in 2022. The exchange is verified on the following exchanges: Binance (P2P merchant); OKX (P2P merchant); Huobi (P2P merchant); Bybit (P2P merchant);...

Running Crypto Exchange for sale in UK

The crypto exchange for sale with good volume and extensive client base  for sale without the company, developed for 2 years. Details of the crypto exchange for sale: Size of the client base: 9000 traders. Currently added around 100 crypto coins and more than 200 market pairs Up to 10000 trades per seconds Coin Vote...

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....

Mauritius IDL company for sale

License recently issued is for interested businessmen now. Mauritius investment dealer license for sale is suitable for conducting business-activities as a market-maker. Investment dealer license for sale in Mauritius Main structural and organizational features of the proposal are as follows. Registered: 2022. The presence of two resident directors, a compliance-officer, DMLRO and MLRO is ensured....

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: