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Polish Fintech Established in 2013, Focused on Online FX & Cross Border Payments with In House Software
  • 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:

Clearsky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners.

We are happily equipped with experts and specialists to cater to your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and payments, and Business Development.

Clearsky Network is here to take your business to new levels.

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