{"id":9393,"date":"2026-06-30T12:07:42","date_gmt":"2026-06-30T12:07:42","guid":{"rendered":"https:\/\/www.clearsky-network.com\/?post_type=marketplace-listing&#038;p=9393"},"modified":"2026-06-30T12:08:48","modified_gmt":"2026-06-30T12:08:48","slug":"polish-spi-company","status":"publish","type":"marketplace-listing","link":"https:\/\/www.clearsky-network.com\/es\/marketplace-listing\/polish-spi-company\/","title":{"rendered":"SPI polaco"},"content":{"rendered":"<p>Established Polish Small Payment Institution, incorporated in 2025, suitable for payment, remittance, card and merchant acquiring activity.<\/p>\n<p>\ud83d\udccc Key Highlights<br \/>\n\u2022 No debt, no litigation and no third-party obligations<br \/>\n\u2022 Active low-cost office lease in Warsaw, Poland<br \/>\n\u2022 Corporate bank account with mBank<br \/>\n\u2022 Multi-currency operational banking available<br \/>\n\u2022 Full AML\/CFT, compliance and risk management policies in place<\/p>\n<p>\ud83d\udcb3 Permitted Activities<br \/>\n\u2022 Cash deposits and withdrawals<br \/>\n\u2022 Domestic payment account services<br \/>\n- Env\u00edo de dinero<br \/>\n\u2022 Direct debits<br \/>\n\u2022 Card payment services<br \/>\n\u2022 Credit-funded payment transactions<br \/>\n\u2022 Physical and virtual card issuance<br \/>\n\u2022 Merchant acquiring<\/p>\n<p>Asset number: 3644<\/p>\n<p>#Poland #SPI #SmallPaymentInstitution #Payments #Remittance #MerchantAcquiring #CardIssuing #Fintech #ClearSkyAssets<\/p>","protected":false},"featured_media":9394,"parent":0,"template":"","industry":[161],"jurisdiction":[162],"marketplace-status":[358],"class_list":["post-9393","marketplace-listing","type-marketplace-listing","status-publish","has-post-thumbnail","hentry","industry-payments-and-banking","jurisdiction-poland","marketplace-status-available"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - 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