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, financials, AML & risk procedures
• Fully developed compliance documentation
• Operational website included
💼 Perfect opportunity for entering the EU payments market with a fully licensed Polish entity.
Asset number: 3051
📩 Contact us now to receive full documentation and due diligence pack!
