Small Payment Institution (SPI) License for Sale in Poland
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Financial Details
- Profit Metric:
- Cash Flow
- Location:
- PL
- Source:
- Date:
- September 15, 2025
Key Highlights
Acquire a regulated Small Payment Institution (SPI) license in Poland.
Includes active bank account, office rental, and legal/accounting support.
Potential for transformation into a national payment institution.
Description
This listing offers a Small Payment Institution (SPI) license approved by the Polish Financial Supervisory Authority. The company possesses an active bank account and operates under an active office rental agreement, supported by a local law firm for accounting and consultations. The scope of services for a small payment institution is limited to EUR 1,500,000 monthly, with the potential to be transformed into a national payment institution. This presents a unique opportunity to enter the Polish financial services market with a regulated entity.
Industry Information
- Industry Description:
- Other Finance and Insurance Businesses
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Leased
Listing Details
- Listing ID:
- 41044a3c-8233-47d8-b442-e08058f7ccf2
- Deal Status:
- For Sale
- Date Posted:
- March 03, 2021
- Last Updated:
- September 15, 2025
- Currency:
- USD
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