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