Corporate Overview of this Foreign Money Service Business and Small Payment Institution in Poland for sale
- Incorporation Year: 2023
- Location: Poland
- Share Capital: 5000 ZL
- Licenses: Licensed by KNF as a Small Payment Institution (SPI) and holds an FMSB license from Fintrac in Canada.
- Status: Non-operational, fully compliant with all reporting requirements.
Licensing and Operational Capacity
- Service Scope: Designed to facilitate financial transactions, this ready-made SPI and FMSB for sale potential for service expansion through new banking relationships.
- Regulatory Compliance: Meets the regulations of both Poland and Canada, providing a secure base for financial operations.
Financial Infrastructure
Banking Relations:
- FMSB: FMSB and SPI in Poland for sale connected to a banking provider for both operational and safeguarding purposes, handling accounts in USD and CAD with options to add more currencies.
- Polish SPI: Linked to a Financial Institution in Poland for business banking and capable of obtaining IBANs. Post-purchase, a segregated account for the company is available for setup.
Technical Assets
- Web Presence: Includes a branded website, although no operational software is connected.
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