SPI (Small Payment Institution)PLNIM-11158

SPI License in Poland for sale

A Polish Small Payment Institution formed in 2025 and approved by the KNF in 2026: a dormant shelf company with active bank accounts, a clean history and the full range of payment services.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
Poland (PL)
Region
Europe
Reference
NIM-11158
Published
1 June 2026
Legal form
Limited Liability Company (Sp. z o.o.)
Incorporated
2025
Licence type
Small Payment Institution (SPI)
Status
Dormant / shelf company

Details

The legal structure is fully operational but has never traded. The company has no staff, no debt, no litigation and no obligations to third parties. It is not registered for VAT at present; help with registration is available if needed.

Key details

  • Legal form: Sp. z o.o. (limited liability company), Poland
  • Licence: Small Payment Institution (SPI)
  • Regulator: Polish Financial Supervision Authority (KNF), approval granted in 2026
  • Incorporated: 2025
  • Status: dormant, shelf
  • Included: active bank accounts, compliance documentation and a low-cost office lease that is running

Licensed activities

  • Merchant acquiring and money remittance
  • Payment transfers and direct debits
  • Services for domestic payment accounts
  • Cash paid in and taken out
  • Payments by card
  • Payment transactions funded by credit
  • Issuing cards, both physical and virtual

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-11158

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