COMPANY WITH SPI LICENSE IN POLAND
Company with SPI License in Poland – Ready for Your Fintech Project
We are offering for sale an active Polish company (2024) with a valid Small Payment Institution (SPI) license. This license is issued under Polish and EU regulations, which makes the company fully authorized to operate across Europe in the financial and payment sector.
What is an SPI License?
The Small Payment Institution (SPI) license allows a company to legally provide a wide range of payment services, including:
- Issuing and managing payment instruments (cards, wallets, apps).
- Executing domestic and international money transfers.
- Providing payment accounts for clients.
- Facilitating crypto-to-fiat gateways and fintech integrations (in compliance with AML requirements).
This type of license is often the first step for fintech startups, crypto projects, and neobanks entering the European market, as it allows fast and legal launch without going through the long licensing process from scratch.
Advantages of this Company
- Year of registration: 2024
- Licensed SPI entity – approved in Poland and recognized in the EU
- Ready-made corporate structure and documentation
- Tax number (NIP) and established internal AML procedures
- Possibility to appoint nominee directors and shareholders
- Assistance with bank account opening, PSP partnerships, and software integration
- Time-efficient alternative to starting a company and applying for a license independently
Why Poland?
Poland is a strategic EU jurisdiction with strong banking infrastructure, fast licensing procedures, and cost-effective maintenance compared to other European countries. An SPI company in Poland can serve both local and international clients, ensuring compliance with European financial regulations.
Who Will Benefit?
This offer is ideal for:
- Fintech entrepreneurs planning to launch payment solutions in Europe.
- Crypto wallet operators looking for legal grounds for fiat-crypto operations.
- Payment processors expanding their services within the EU.
- Investors seeking a ready-to-operate regulated company.
📩 Contact us to discuss details, pricing, and transfer procedure.