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The bank in Poland for sale

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January 14, 2024

The bank in Poland

Main details:

  • The Bank is registered in the Polish Republic, according to the Polish Law on Banks;
  • The sole shareholder of the Bank is a private Company registered in the Republic of Poland in the form of a limited liability company;
  • The Polish Company already has initial approval from Komisję Nadzoru Finansowego (KNF);
  • The Bank is a member of the deposit insurance system (Bankowy Fundusz Gwarancyjny, BFG);
  • The Bank has correspondent accounts in Polish zlotys, US dollars and euros;
  • The bank is connected to the SWIFT and SEPA system;
  • The Bank issues and maintains Visa and MasterCard cards;
  • Bank assets : 20.000.000 euros.

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