SPI (Small Payment Institution)PLNIM-10319

Small Payment Institution in Poland for sale

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

Key facts

Listing type: Licensed company
Category: SPI (Small Payment Institution)
Country: Poland (PL)
Region: Europe
Reference: NIM-10319
Published: 2 July 2026

Details

The company is active but has never carried out financial operations, so it has no transaction history. It meets DORA reporting requirements in full. Keeping the UBO/CEO in place costs approximately EUR 12,000 a year.

Key details

Status: Small Payment Institution, registered 11 March 2025
Bank account: none at present

Banking and payments

A payment solution comes with the company
Polish IBANs can be issued via a Polish PSP
A PSP bank account and BLIK access can be arranged quickly
Onboarding with the PSP: approximately EUR 2,000
Connecting BLIK: approximately EUR 7,000

Licensed activities

Money transfer services
Issuing payment instruments
Acquiring, and accepting payment instruments
Carrying out payment transactions, direct debits among them
Payment transactions by credit transfer or standing order
Payment transactions by payment card or a similar payment instrument
Taking cash deposits to, and paying out cash withdrawals from, payment accounts

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-10319