Ready-Made SPI Finance Company in Poland for Sale

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Financial Details

Location:
PL
Sources:
Date:
June 10, 2025

Key Highlights

- Ready-made SPI finance company for sale in Poland.
- License upgradeable to SEMI and EMI, with active Revolut account.
- Low share capital requirement (5,000 PLN) and nominee services available.

Description

A ready-made SPI (Small Payment Institution) finance company with a license for providing money transfer services is available for sale in Poland. The license can be upgraded to SEMI and EMI. The company has an active account in Revolut. The share capital requirement is a minimum of 5,000 PLN (1200 EUR). A UBO and Director are required, and nominee services can be provided.

Industry Information

Industry Description:
Finance Companies
Classification:
Financial Services

Listing Details

Listing ID:
45cf4029-acc4-46bf-8b61-618e99b321d7
Deal Status:
For Sale
Date Posted:
June 09, 2025
Last Updated:
June 10, 2025
Currency:
EUR

Features & Tags

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