SPI (Small Payment Institution)PLNIM-11079

Poland Financial Services Company for sale

A Polish company holding both an SPI licence and a VASP registration, clean and fully licensed, for payment, fintech or crypto-related business.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
Poland (PL)
Region
Europe
Reference
NIM-11079
Published
30 December 2025
Legal form
Sp. z o.o. (Limited Liability Company)
Status
Dormant, clean, and fully compliant
Incorporated
2023
Bank accounts
1 active corporate account with a bank in Lithuania

Details

Company details

The company is a Sp. z o.o. (limited liability company) incorporated in Poland in 2023. It received its Small Payment Institution (SPI) licence that year and its VASP registration in 2024. It is dormant and has never operated, but it is clean and fully compliant: it has no debts, legal disputes or tax issues, and every statutory and regulatory report has been filed on time. It holds 1 active corporate account with a Lithuanian bank.

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-11079

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