Small Payment Institution (SPI) License for Sale in Poland

This listing presents an opportunity to acquire a Small Payment Institution (SPI) licensed company in Poland. Established in 2018, the company obtained its SPI license in the first quarter of 2023 and operates with a standard bank account at BNP PARIBAS BANK POLSKA S.A. The business has maintained a clean regulatory record, with no fines imposed by the Polish Financial Supervision Authority (KNF) or other governing bodies. Its core activities include managing payment accounts, processing various payment transactions (direct debit, card payments), issuing payment instruments, and facilitating transactions funded by user credit. All financial statements are reportedly ready, indicating a well-documented operational history. While financial figures like asking price, revenue, and profit metrics are not disclosed in this listing, the operational and regulatory foundation is clearly established.