FMSB and Small Payment Institution in Poland for Sale for sale

Published: 07.05.2024
Europe - Poland Payment institutions
  • Sales Price
  • On request
  • Profits
  • On request
  • Asking Price
  • On request

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.

For more information and pricing details for these business opportunities, fill out the form and we will contact you.

  • Represented by broker?
  • Seller Financing?
  • Principals only?
  • Franchise?
  • Management will stay?
  • Relocatable?
  • Real Estate?

Interested in buying this business?

Write to us and we’ll contact you with the detailed information

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