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 policies in place
💳 Permitted Activities
- Cash deposits and withdrawals
- Domestic payment account services
- Money remittance
- Direct debits
- Card payment services
- Credit-funded payment transactions
- Physical and virtual card issuance
- Merchant acquiring
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.