SPI (Small Payment Institution)PLNIM-10952

Licensed Financial Institution in Poland for sale

A Small Payment Institution (MIP) in Poland, registered with the KNF, licensed in June 2024 and banked with ING Poland. Share capital is €72,000, the compliance record is clean and EU passporting is possible.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
Poland (PL)
Region
Europe
Reference
NIM-10952
Published
27 February 2025
Share capital
300,000 PLN (€72,000)

Details

The ready-made entity is fully operational and compliant, so a business can enter the European financial market through it instead of building a company from scratch.

Key details

  • Founded: 2022
  • MIP licence: since June 2024
  • Supervisor: KNF (Polish Financial Supervision Authority), which holds its registration
  • Share capital: 300,000 PLN (€72,000)
  • Bank: ING Poland, with an operational B2B account
  • Expansion: passporting available, giving potential to grow across the EU
  • Accounts and compliance: accounting fully up to date, no liabilities, clean record
  • New director: help with replacing the director is available; the salary depends on the role and how involved the director is

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-10952

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