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 […]
Poland SPI
🏦 UKNF-Licensed MIP EU-regulated Small Payment Institution in Poland, active since February 2024. 💳 Payment Operations Base Suitable for EU payment operations, CEE market entry and compliant fintech expansion. 🏢 Corporate Structure Polish Sp. z o.o. based in Gdańsk. 📌 Key Details • Jurisdiction: Poland, EU • Regulator: UKNF • License: Small Payment Institution, MIP • Registered: February […]
Polish API
⚡ Polish API Licensed Company Available Established and profitable Polish API licensed entity available for sale. ✔ Revenue growth year over year ✔ Profitable business ✔ Dividends distributed annually ✔ Licensed for payment services and money remittance Ideal for buyers looking to acquire an operational EU-regulated payments setup. 📩 For more details, contact the information below or your […]
Polish SPI
Fully Compliant | Ready-to-Operate 🎯 Key Highlights: ✅ Company registered in 2024 ✅ SPI license granted – May 2025 ✅ Full scope of SPI services authorized, including: • Cash deposits & withdrawals • Direct debits & credit card payments • Money transfers & acquiring services • Payment card issuance 📑 What’s Included: • Business plan, […]
Polish SPI
Established in 2020, this Special Purpose Entity is now available for acquisition. 🏦 Active Bank Account with Millennium Bank ✅ Clean Status – No open liabilities 📄 Company in good standing Ideal for structuring, holding, or cross-border business activities within the EU. Asset Number: 3013
Polish SPI (Small Payment Institution)
Registered in Poland (2021) – non-active, clean structure 💳 Licensed for: 1️⃣ Execution of payment transactions (cards & transfers) 2️⃣ Issuance of payment instruments 3️⃣ Money remittance 4️⃣ Acquiring (merchant payment acceptance) 5️⃣ Cash deposits & withdrawals 📁 Asset Number: 3005 For more information on this opportunity please contact:
VASP with Bank and Exchange Accounts
Incorporated 06.2024 Ready-made company with active cryptocurrency exchange and e-wallet license; AML and KYC internal procedures (AML procedure, whistleblowing procedure, AML risk assessment); Terms & Conditions of crypto currency exchange online service; Bank account in PKO BP Corporate Accounts in Binance, Bybit Account opening in partnered EMI, crypto-friendly Account opening in other exchanges Clean company, […]
Ready-Made Polish Crypto Exchange
Incorporated: December 2023 Status: Clean history, no prior activity AML policies in place MLRO appointed & willing to stay EU director available to stay (for an additional fee) Agreement with SumSub Approved business account with Kraken Approved B2B & C2B accounts with Lithuanian EMI Assistance with additional account onboarding Guidance & support on MiCA regulation compliance
VASP Registered Company
> VASP authorization. > Share capital: 5,000 PLN (100 shares). > Registered at 15/06/2023. > 2 shareholders from the Philippines. > No bank account. No activity. 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 […]
Polish virtual asset service provider
✅Incorporation: June 2024 ✅Clean company, no debts, and no previous activity ✅Has active website ✅Sumsub for KYC screening in place ✅EU-based director willing to stay ✅Approved C2B account with a Netherlands-licensed EMI ✅Approved EU-licensed liquidity provider ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our […]
