SPI (Small Payment Institution)PLNIM-10752

Active SPI in Poland for sale

A company in Poland, established in 2018, that obtained its SPI licence in Q1 2023; it has a business account with BNP Paribas Bank Polska S.A., serves clients and has all financial statements ready.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
Poland (PL)
Region
Europe
Reference
NIM-10752
Published
26 July 2024

Details

Key details

  • Established: 2018
  • SPI licence obtained: first quarter of 2023
  • Business bank account: BNP Paribas Bank Polska S.A.
  • Account type: standard (not a safeguarding account)
  • Financial statements: all ready
  • Clients: the company serves clients
  • 2023 results: profit of 300,000 PLN; net profit of 45,000 PLN

Licensed activities

  • Accepting cash deposits to and withdrawals from a payment account, and all actions needed to maintain the account
  • Executing payment transactions, including transfers of funds to a payment account through direct debit services, including one-off direct debits
  • Executing payment transactions, including transfers of funds to a payment account using a payment card or a similar payment instrument
  • Issuing payment instruments
  • Executing payment transactions funded by credit granted to the user

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10752

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