Polish SPI

Established Polish Small Payment Institution, incorporated in 2025, suitable for payment, remittance, card and merchant acquiring activity.

📌 Key Highlights
• No debt, no litigation and no third-party obligations
• Active low-cost office lease in Warsaw, Poland
• Corporate bank account with mBank
• Multi-currency operational banking available
• Full AML/CFT, compliance and risk management policies in place

💳 Permitted Activities
• Cash deposits and withdrawals
• Domestic payment account services
• Money remittance
• Direct debits
• Card payment services
• Credit-funded payment transactions
• Physical and virtual card issuance
• Merchant acquiring

Asset number: 3644

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Polish SPI

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