Poland SPI- Small Payment Institution for sale

Asking Price: $93,786 (€80,000 EUR)

Financial Asset Details

Listed on Sep 18, 2025(Renewed on Dec 28, 2025)

-Incorporation: Mid-2024

-SPI License Granted: Mid-2025

-Operational History: The company has not been operational — no actual business activity was conducted aside from a few internal transfers, registration, and regulatory setup.

-Bank Account: mBank

Purpose: This new company was created as a regulated vehicle with a fresh Small Payment Institution (MIP) license and with DORA implementation already in place.

License Scope

The MIP license covers the full permitted scope under Polish regulations, including:

-Cash deposits and withdrawals

-Domestic transfers and payment orders

-Issuance of payment instruments (e.g. cards)

-Acquiring services (merchant payments)

-Money remittance services

-FX services as ancillary

This means the company is fully enabled to operate as a non-bank payment service provider within Poland.

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Financials (USD)

Asking Price $93,786

Converted From EUR

Exchange Rate $1.17

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