An exceptional opportunity to acquire a fully licensed Small Payment Institution (SPI) company in Poland. Established in 2024 and licensed in October 2024, this company offers a comprehensive range of SPI services, robust infrastructure, and established compliance systems. It is a perfect acquisition for businesses seeking to expand into the European financial services market.
Key Features of this SPI Licensed Company in Poland
Licensing and Incorporation
- Incorporation: Established in 2024.
- License: SPI license granted in October 2024, allowing the company to provide an extensive range of payment services.
Scope of Services
This SPI company is licensed to provide the following services:
- Accepting cash deposits and enabling cash withdrawals from payment accounts.
- Execution of direct debit services, including one-off direct debits.
- Card payments and transfer orders.
- Payment credit (credit card payments).
- Issuance of payment cards and acquiring services.
- Money transfer services.
Infrastructure and Compliance
- Documentation: Includes a fully developed business plan, financial plan, risk management system description, AML procedure, and risk assessment framework.
- Website: A professionally designed and fully operational website is included, providing an online presence and facilitating business operations.
Investment Highlights
This SPI licensed company in Poland offers:
- Turnkey Operations: Fully compliant and operational, allowing for immediate market entry.
- Extensive Service Scope: Positioned to meet diverse client needs within the European payments landscape.
- Strong Foundation: Comprehensive infrastructure and compliance systems provide a solid base for growth and scalability.
- This is an ideal acquisition for investors or companies looking to establish themselves in the European financial services industry with a ready-to-operate entity.
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