SPI (Small Payment Institution)PLNIM-10612

EXCLUSIVE SPI in Poland for sale

An exclusive Special Purpose Institution (SPI) in Poland, established in 2022, with paid-up share capital of 500,000 PLN.

Price on request

Key facts

Listing type: Licensed company
Category: SPI (Small Payment Institution)
Country: Poland (PL)
Region: Europe
Reference: NIM-10612
Published: 8 February 2024
Updated: 27 February 2024
Incorporated: 2022

Details

Key details

Incorporated: 2022
Paid-up share capital: 500,000 PLN
Integrations: Bluemedia LLC and Identify
Outsourced services: AML and accounting
Bank account: Credit Agricole Bank
Transfer: fast
Record: clean company
Support: full support

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-10612

You may also be interested in

SPI (Small Payment Institution)NIM-10319

Small Payment Institution in Poland for sale

PLPoland

A Polish Small Payment Institution registered in March 2025 with a clean history. It comes with a payment solution, can issue Polish IBANs and has a route to PSP access.

Price on request

SPI (Small Payment Institution)NIM-11158

SPI License in Poland for sale

PLPoland

A Polish Small Payment Institution formed in 2025 and approved by the KNF in 2026: a dormant shelf company with active bank accounts, a clean history and the full range of payment services.

Price on request

SPI (Small Payment Institution)NIM-11144

MIP License in Poland for sale

PLPoland

Authorised by the KNF and fully operational, this Polish payment institution has active banking and a complete history of regulatory reports.

Price on request

View all: Licences for sale