Active SPI in Poland for sale

Active SPI in Poland

Main details:

• Company establishment date: 2018;
• Date of obtaining the SPI license: 1st quarter of 2023;
• Bussines bank account – BNP PARIBAS BANK
  POLSKA S.A;
• Type of bank account – standard (not “safeguard”);
• All financial statements are ready;
• Company serve clients;
• Profit 2023 – 300.000 PLN, pure profit 45.000 PLN.

Activities:

• Acceptance of cash deposits and withdrawals from a payment
  account, as well as all actions necessary for account
  maintenance;
• Execution of payment transactions, including the transfer of
  funds to a payment account through direct debit services,
  including one-off direct debits;
• Execution of payment transactions, including the transfer of
  funds to a payment account using a payment card or similar
  payment instrument;
• Issuance of payment instruments;
• Execution of payment transactions funded by credit granted to
  the user.

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Offer details and price:

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