SPI (Small Payment Institution)PLNIM-10768

SPI license in Poland for sale

An SPI licence in Poland, in line with AML and CTF rules, that lets smaller financial firms start offering payment services. The company carries no debts or warnings.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
Poland (PL)
Region
Europe
Reference
NIM-10768
Published
13 August 2024

Details

The current management may be willing to remain if the buyer needs it.

Key details

  • Compliance: meets anti-money laundering (AML) and counter-terrorism financing (CTF) rules
  • Who it suits: smaller financial companies that want an accessible first step into payment services
  • Debts and warnings: none

Activities

  • Money remittance
  • Card acquiring
  • Carrying out transfer orders

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-10768

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