SPI (Small Payment Institution)PLNIM-11144

MIP License in Poland for sale

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

Price on request

Key facts

Listing type: Licensed company
Category: SPI (Small Payment Institution)
Country: Poland (PL)
Region: Europe
Reference: NIM-11144
Published: 13 May 2026
Legal form: Polish limited liability company (sp. z o.o.)
Incorporated: 20 February 2018
Share capital: PLN 100,000
Licence type: MIP (Small Payment Institution)
Regulator: Polish Financial Supervision Authority (KNF)
Status: Active and fully compliant entity

Details

The company is a Polish limited liability company (sp. z o.o.) incorporated on 20 February 2018 with PLN 100,000 in share capital. It has held its MIP (Small Payment Institution) licence since 2020, supervised by the Polish Financial Supervision Authority (KNF), and it is active and fully compliant.

Reporting and compliance

Quarterly reports to the KNF and GIIF are fully up to date
The most recent regulatory submissions were made in October 2025
DORA reporting has been prepared and submitted
The LEI code stays valid until May 2026
The operating structure is clean, and the compliance framework is ongoing

Banking

An active operating account in PLN with BNP Paribas

Licensed activities

Cash deposits to and withdrawals from payment accounts
Executing payment transactions: credit transfers, direct debits and standing orders
Acquiring, meaning the acceptance of payments made with payment instruments
Money remittance

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-11144