Polish SPI
π― Key Highlights:
β Company registered in 2024
β SPI license granted β May 2025
β Full scope of SPI services authorized, including:
- Cash deposits & withdrawals
- Direct debits & credit card payments
- Money transfers & acquiring services
- Payment card issuance
π Whatβs Included
- Business plan, financials, AML & risk procedures
- Fully developed compliance documentation
- Operational website included
πΌ Perfect opportunity for entering the EU payments market with a fully licensed Polish entity.
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.