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SPI license in Poland for sale
August 13, 2024
SPI license in Poland
Main details:
- Compliant with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations;
- Accessible entry point for smaller financial companies looking to offer payment services;
- Management can consider staying if necessary;
- The company doesn’t have any debts or warnings.
Activities:
- Сard acquiring;
- Money remittance;
- Executing transfer orders.
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Offer details and price:
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