SPI (Small Payment Institution)PLNIM-11002

SPI in Poland for sale

A dormant SPI in Poland, set up in 2021 and sold with full support. Its permissions span money remittance, card payments, the issuing of payment instruments and more.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
Poland (PL)
Region
Europe
Reference
NIM-11002
Published
8 May 2025

Details

Key details

  • Registered: 2021
  • Status: not active
  • Support: provided in full

Licensed activities

  • Money remittance
  • Issuing payment instruments
  • Payment transactions by credit transfer, standing orders included, where funds go to a payment account with the user’s own provider or another
  • Payment transactions by payment card or a similar instrument, where funds go to a payment account with the user’s own provider or another
  • Allowing payment instruments to be accepted, and transactions started with a payer’s payment instrument to be carried out, by or through a merchant
  • Cash deposits into, and cash withdrawals from, a payment account, with everything the account needs to operate

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-11002

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