SPI license in Poland for sale

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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