SPI in Poland for sale

SPI in Poland

Main details:

• Company establishment date: 2018;
• Date of obtaining the SPI license: 1st quarter of 2023;
• Bank account in BNP PARIBAS BANK POLSKA S.A.;
• Type of bank account: standard;
• All financial statements are ready;
• The company has no fines imposed by KNF (Polish regulator) or other authorities.

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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