For Sale: Ready-to-Operate Fintech Company with SP

A unique opportunity to acquire a fully licensed fintech company in Poland, holding both Small Payment Institution (SPI) and Virtual Asset Service Provider (VASP) registrations. The company is clean, compliant, and ready for immediate operation – ideal for anyone looking to quickly enter the EU fintech or crypto market.

Included Licenses
Small Payment Institution (SPI) – KNF Licensed
Issued by the Polish Financial Supervision Authority (KNF)

EU/EEA passporting available

Permitted services:

Domestic & international payment services

Account issuance (IBANs)

SEPA/SWIFT payments

PIS & AIS (Payment Initiation / Account Information Services)

Issuance of cards & e-wallets

Money remittance services

Easy upgrade to National Payment Institution (NPI) for higher limits & extended services

Virtual Asset Service Provider (VASP) – AML Compliant
Fully compliant with Polish AML requirements

Permitted services:

Fiat crypto & crypto crypto exchange

Custodial wallets

Crypto payment processing

OTC & white-label solutions

Future-ready: Can be upgraded to CASP under MiCA for EU-wide passporting

Company Highlights
Registered & active Polish Sp. z o.o. (LLC)

Clean history: No debts, legal, or tax issues

AML/KYC policies and procedures in place

Available with or without banking/technical infrastructure

No employees or liabilities – can be operated as a blank shell or lightly used entity

Perfect For
Fintechs expanding into the EU market

Crypto exchanges, PSPs, or neobanks launching in Europe

Investors seeking a shortcut to licensing approval

Companies preparing for MiCA regulations

Interested? Contact us for further details, pricing, or to arrange an introduction.