This small payment institution in Poland for sale is authorized for delivery of the following services: payments; money transfers and withdrawal of funds received from a transfer.
Overview of this small payment institution for sale
The firm has obtained license permission to operate in Poland and given its powers can distribute its services in all EU states. This SPI for sale will be a great business opportunity for an investor looking to expand their commercial operation and enter an international market. The purchaser can use the opportunity to accept his own financial resolutions within a well-established and regulated market. Hence, the SPI in Poland for sale offers a high-value opportunity to check the possibilities of the investor in practice by executing tech solutions, and deciding whether to obtain the status of the National PI. This would be a perfect chance for those who consider establishing a Fintech startup.
Generally, the company can conduct transactions in a total amount of EUR 1.5 million per month – also covering the agents via whose services these payments are conducted. The SPI is offered with off-the-shelf software and an operational account with the bank in Poland.
Services of SPI in Poland for sale:
Having obtained a license, a company can provide the following services:
- withdrawal and acceptance of transferred funds;
- direct transactions;
- account instructions;
- credit funds processing;
- issuance of payment type tools;
- sending funds to the issuer of payment systems or tools on behalf of the payer, etc.
Additional information
- A company (LLC) that was incorporated in 2021;
- Initial capital equal to PLN 5.000;
- Active accounts in banks.
- Integrations with banking organizations (for example, Stripe).
More similar offers are available in the category “Payment institutions“.
