SPI (Small Payment Institution)PLNIM-11105

SPI License in Poland for sale

A fully compliant Polish Small Payment Institution, licensed in 2023, with regulatory reports submitted to the KNF and a corporate bank account, ready for immediate transfer.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
Poland (PL)
Region
Europe
Reference
NIM-11105
Published
30 March 2026
Licence type
Small Payment Institution (SPI)
Licensed since
2023
Status
Active and fully compliant entity
Share capital
5,000 PLN

Details

Key details

  • Jurisdiction: Poland
  • Licence type: Small Payment Institution (SPI)
  • Licence obtained: 2023
  • Status: active and fully compliant entity
  • Documentation: full KNF documentation, including the business plan and AML and KYC policies
  • Share capital: 5,000 PLN
  • Bank accounts: corporate bank account opened; an additional safeguarding account is in progress
  • LEI: valid LEI code in place
  • Reporting: quarterly and annual reports submitted to the KNF
  • BLIK: BLIK transfers can be enabled within 2–3 months, at additional cost
  • Availability: ready for immediate sale and transfer

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-11105

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