- Fully operational company with SPI license in Poland.
- The Company is on the cusp of receiving its KIP license (full PI License – also known as EMI License), from local securities regulator, KNF. Two years in the making, this achievement will be a game changer.
- Company developed its own software providing top notch activities within the industry scope, including pay in/outs, KYC & AML processing, FX activities, 12+ currencies.
- The company operates two market platforms : B2C and B2B – high end websites with full MFA to support customers in FX trading and local/cross border payments.
- Business is shifting very much in a B2B direction, to capture larger, more lucrative, frequent flows.
- The company has also recently opened new bank accounts in Dubai, which will facilitate onboarding of new clients and a commensurate uplift in trade/commodity related flows.
- Turnkey opportunity with a stable, highly regarded 18 person team willing to stay.
- Company will be sold with all assets, clients and IP including Dubai operations.
- Existing board (owner) willing to stay.
For more information on this offer, please contact:
