Polish SPI with Safeguarding Bank Account For Sale
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Financial Details
- Location:
- US
- Source:
- Date:
- May 24, 2025
Key Highlights
- Licensed Small Payment Institution (SPI) in Poland, EU PSD2 compliant.
- Open business and safeguarded accounts with PKO Bank.
- Fast entry into the regulated EU payments market.
Description
Analysis of a listing for a licensed Small Payment Institution (SPI) in Poland, fully compliant with EU PSD2 regulations. The SPI features open business and safeguarded accounts with PKO Bank, and a clean operational history. This presents a fast entry opportunity into the regulated EU payments market for cryptofiat payment providers and B2B PSPs.
Industry Information
- Industry Description:
- Financial Assets
- Classification:
- Financial Services
Listing Details
- Listing ID:
- d8ee2584-e284-44ca-ac2f-1add56956fb1
- Deal Status:
- For Sale
- Date Posted:
- May 22, 2025
- Last Updated:
- May 26, 2025
- Currency:
- USD
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