Licensed Financial Institution in Poland for sale

Licensed Financial Institution in Poland

Main details:

• A fully licensed Small Payment Institution (MIP) in Poland;
• This ready-made financial entity is fully operational, compliant, and banked with ING Poland, making it the ideal choice for businesses looking to enter the European financial market without the hassle of setting up from scratch;
• Registered with KNF (Polish Financial Supervision Authority);
• EU expansion potential – passporting available;
• Operational B2B bank account with ING Poland;
• Company Established: 2022;
• MIP License Obtained: June 2024;
• Share Capital: 300,000 PLN (€72,000);
• Compliance Record: Clean, no liabilities, all accounting fully up to date;
• Director replacement: Assistance available (salary depends on role & involvement);
• Regulatory Authorization & Business Capabilities.

Join the Telegram channel!

Offer details and price:

You could be interested

MSB Canada with local bank account for sale

MSB (Money Service Business)

Bank Accounts, registered since 2021, seamlessly navigate through Royal Bank of Canada, BMO BANK, and crypto-friendly Toronto Dominion BANK.

North America,

Canada

Clean API license in UK with for sale

API/PI (Authorized Payment Institution)

Dive into a streamlined opportunity with a Clean API license for sale, featuring a payment business in the UK. This company, currently active as an EMI agent, holds two safeguarding accounts, ensuring financial security.

Europe,

United Kingdom