Polish licensed SPI and Canadian MSB for sale

New investment opportunity – Polish licensed SPI and Canadian MSB for sale. The primary details regarding this proposal are available below.

SPI in Poland and MSB in Canada for sale: deal details

Year of registration: August 2023.

Licenses: Small Payment Institution License in Poland and Money Service Business License in Canada.

Authorizations:

• Placing deposits and withdrawing cash to/from the payment account;
• Direct debit service, including one-off direct debits;
• Transfer order;
• Payment card issuance;
• Acquiring;
• Money transfer;
• Dealing with cryptocurrencies.

The deal also includes business plan, financial plan, risk management system description, AML procedure and risk assessment.

Accounts: Corporate and client accounts are now being opened.

White label SaaS in place.

If you are considering buying financial business, please contact us for detailed information regarding this offer.