Small Payment Institution License for Sale in Poland

This listing presents an opportunity to acquire a Small Payment Institution (SPI) license in Poland. The company was registered in 2022 with a share capital of PLN 5,000 and has not yet commenced operations, making it a clean slate for a new owner. It has successfully submitted reports to regulatory authorities and maintains no outstanding debts. Key operational functions such as AML officer, internal auditor, and accountant are currently outsourced under contract, allowing for flexibility. The license permits a wide range of payment services, including issuing payment instruments, processing various payment transactions (credit transfers, direct debits, payment cards), money transfers, and handling cash deposits/withdrawals. This entity is positioned for a buyer looking to enter the Polish financial services market with a pre-existing regulatory framework.