sPI in Poland for sale

sPI in Poland for sale

We offer a company registered in Poland with the license of small payment institution (sPI). The company can be upgraded to Authorised payment institution (API) within 6 months.

Date of registration: September, 2022

Company legal form: Ltd. (z.o.o.)

Paid in capital: 5 000 PLN (can be increased)

Responsible authority for AML: available on request

VAT registration: not VAT registered

Financial authority registration: yes

License: yes

Previous activities: no activities yet

Bank account: yes, Polish bank

The price includes:

  1. Transfer of the shares to a new beneficiary (the process takes 1-2 weeks)
  2. Registration in the Financial Authority (after the transfer of shares is completed)
  3. Transfer of the bank account to the new beneficiary
  4. All internal regulations and business model approved by the financial regulator in Poland
  5. AML procedures for payment services
  6. Smart software

We can offer you extra services:

  1. Finding a candidate for the position of director and AML officer
  2. Accounting and legal services
  3. Office rent support
  4. Internal courses of risks and AML for your employees
  5. Preparation of the documents for license upgrade to authorized payment institution (API).

Price: on request

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