Special Purpose Entity (SPI) for Sale in Poland with Cryptocurrency Capabilities

This listing presents a Special Purpose Entity (SPI) company established in Poland, available for acquisition. The company holds a registration date of July 202* and a license receipt date of March 202*. While its service range is not fully defined, it is designed to support account management, money remittance, cash acceptance, and payment services. Notably, the SPI is adapted to function as a cryptocurrency exchange office, enabling cryptocurrency payments for online purchases, akin to a crypto payment gateway. All necessary reports to regulatory bodies including KNF, GIIF, Tax, and Register have been submitted. A bank account has been opened with PKO BP, which is currently a regular account but can be upgraded to include client money and SPI operating accounts for an additional fee prior to sale. Crucially, the company has not commenced operating activities; the owner decided to pursue a new project instead. Financial reports show zero transactions, with only the authorized capital of PLN 5,000 paid. This presents an opportunity to acquire a licensed entity in Poland with potential for cryptocurrency-related financial services.