Polish SPI License Acquisition and Compliance Service
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Financial Details
- Profit Metric:
- Not Specified
- Source:
- Date:
- September 15, 2025
Key Highlights
Acquire a Polish Small Payment Institution (SPI) license.
Comprehensive service including Compliance as a Service (CaaS).
Expertise in fund transfer, payment instrument administration, and money remittance.
Description
This listing offers the acquisition of a Polish Small Payment Institution (SPI) license, a crucial authorization for financial services firms operating in Poland. The service includes the facilitation of fund transfers, issuance and administration of payment instruments, and money remittance services. Additionally, the offering incorporates Compliance as a Service (CaaS) to support regulatory adherence. This is an opportunity to obtain a regulated financial entity in the European market.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not Specified
Listing Details
- Listing ID:
- 88a3aac0-06a1-433f-bb64-b3c031d8cdde
- Deal Status:
- For Sale
- Date Posted:
- May 13, 2024
- Last Updated:
- September 15, 2025
- Currency:
- USD
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