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

SPI License in the Czech Republic with an Integrated Financial Approach for sale

New investment opportunity – company with SPI license in Czech Republic for sale. Please review the general information regarding this proposal below. SPI license for sale: details of the transaction The company was registered in 2018. Has SEPA membership for IBAN issuance. Partnerships with other financial institutions for receiving and paying out transfers. Software solution...

EMI license in Estonia for sale

This is a new investment opportunity – EMI license in Estonia for sale. Please check out the main details regarding this proposal below. Ready Made EMI license in Estonia: key considerations Clean license, hasn’t started operations; Bank accounts in Estonia and Lithuania; Company has direct CentroLink connectivity; Passportisation to EU countries; Can be sold with/without...

Maltese EMI & MiCA Regulated Company for sale

This is a new investment opportunity – Maltese EMI & MiCA Regulated Company for sale. Please check out the main details regarding this proposal below. Maltese EMI & MiCA Regulated Company: key considerations Company with EMI and MiCA licenses in Malta for sale; Activities (money remittance, e-money, acquiring, payment cards, crypto exchange) Safeguarding bank account...

Ready-Made MSO License in Hong Kong for Sale

We offer a ready-to-transfer entity holding an active permit – MSO license in Hong Kong for sale – a convenient solution for payment services and financial operations across Asia. Buy MSO License in Hong Kong Key highlights of Hong Kong MSO license for sale. Licensed activities: payment services and money service operations. Strategic uses: ideal...

Bank in the United Kingdom for sale

This is a bank in the United Kingdom for sale offering a variety of secured funding facilities for individuals and entities and deposit accounts for individuals, entities and charities. Bank in the United Kingdom for sale: overview The portfolio of services includes the provision of asset financing, professional loans, bridging loans, development financing, specialized mortgages,...

Bank in Moldova for sale

• The bank is in a good standing, working profitably. • Own funds – 36 million euros (as of December 1, 2020). Share Capital of 5 million euros. The balance is strong, nothing is hidden. International audits have been conducted. • The sale process should take about 6-9 months, the Central Bank of Moldova has...

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: