Special Purpose Entity (SPI) with Bank Account in Poland
View Original Listing
Sign in to save
Financial Details
- Profit Metric:
- Not Disclosed
- Location:
- PL
- Source:
- Date:
- September 15, 2025
Key Highlights
Acquire a Special Purpose Entity (SPI) with an established bank account in Poland.
Includes necessary licenses and permissions for cash transport, along with existing contracts.
Incorporated in 2021, offering a modern structure with full support.
Description
This listing presents an opportunity to acquire a Special Purpose Entity (SPI) established in Poland in 2021. The entity comes with an active bank account at BNP Paribas and holds permissions for cash transportation. It also includes signed contracts with Solid Security and Impel, ensuring operational readiness. The business is described as being in 100% good standing and offers fast transfer and full support for a smooth transition. Business licenses are available on request.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2021
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- 094be254-fd8d-4bc4-a6d0-66dccac27c75
- Deal Status:
- For Sale
- Date Posted:
- September 08, 2023
- Last Updated:
- September 15, 2025
- Currency:
- USD
Features & Tags
Tags & Categories