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New rules for the Polish Regulation on Payment Services go into effect in 2018. A new organization, a small payment institution, is introduced by the modification to the Polish payments industry. The legal provisions see operating a small payment institution in Poland as engaging in regulated activities. SPI in Poland is a great option for entrepreneurs who want to start commercial activity in the European Union. Our experts can help you with finding SPI for sale.
A small payment institution is a business that has been registered in the relevant registry and offers at least one of the following services:
However, neither the service linked to requesting a payment transaction nor the service relating to account access are provided by such an organization. As a result, the range of services offered by a small PI and the range of services offered by a national payment institution are extremely similar. If you are interested in a spi company for sale, Eli Deal’s lawyers can help you with buying.
A businessperson is limited to operating their small payment institution exclusively on the area of the Republic of Poland. Additionally, the average monthly volume of payments processed by spi over the past 12 months may not reach € 1,500,000. Additionally included in this sum are the transactions amounts carried out by minor payment institutions via their agents
As a small pi entrepreneur, you must enter the relevant register in order to conduct business. The entries are made in response to an earlier written request that is supported by the required documentation. An entrepreneur who wants to become a small payment institution must file a request. Komisja Nadzoru Finansowego oversees the operations of minor payment institutions. It should be highlighted that the process of becoming a small payment institution and taking between three and six months is more simple than the process of becoming a national payment institution. The conversion of a small payment institution into a national payment institution is simple.
Our specialists will help you choose the best option among various businesses for sale. Feel free to contact us anytime.
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