Polish SPI with VASP License for Sale

Asking Price: On Request

Financial Asset Details

Listed on Oct 29, 2025

Company registered in 2024 — fully operational and compliant with both Small Payment Institution (SPI) and Virtual Asset Service Provider (VASP) frameworks.
Bank account in Lithuania — active and verified.
Clean history — no liabilities, penalties, or operational risks.

Permissions under SPI License:
Accepting cash deposits into a payment account.
Making cash withdrawals from a payment account.
Executing payment transactions (direct debits, including one-off direct debits).
Executing payment transactions via payment cards or similar instruments.
Performing credit transfers, including standing orders.
Executing transactions charged against credit facilities (direct debit, card, and transfer).
Issuing payment instruments.
Enabling acceptance of payment instruments and execution of transactions on behalf of payees (acquiring).
Providing money remittance services.

Permissions under VASP License:
Exchange between crypto and fiat currencies.
Exchange between one crypto asset and another.
Intermediation in such exchanges.
Maintaining accounts referred to in Article 2(2)(17)(e) of the Polish AML Act.

Highlights:
Fully compliant SPI & VASP dual-licensed entity.
Suitable for fintech, crypto exchange, or payment operations.
Immediate operational launch possible upon transfer.

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Financials (USD)

Asking Price Not Disclosed

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