Polish BPI License For Sale + Full Operational Pac

Polish BPI license for sale + full operational pack

Polish banking legislation does not use the term «banking license». Thus, in the Polish context, it is a kind of theoretical structure, which can be broadly defined as the right to conduct banking activities in the territory of the Republic of Poland. As defined in Article. 2 The Banking Act – A bank is a legal entity established under the provisions of the Acts that permit bank transactions that encumber the risk of funds entrusted under any return title. The authorizations mentioned in the quoted provision constitute the banking license and determine its scope. The Banking Act adopted the principle of a two-tier (two-tier) banking license. Namely, in order to be able to start and operate banking activities on the territory of the Republic of Poland, it is necessary to obtain two separate authorizations issued by the Polish Financial Supervision Authority – to establish a bank and then to start operations of the already established bank.

Details below:

LICENSE
1. Company in progress
SOFTWARE
2. BAAS/WL + Software (e-wallet & crypto exchange)
GATEWAY
3. Corresponded account (not operational, safeguard + funding)
MEMBERSHIP (direct SEPA/SWIFT)
4. No
OPERATIONAL
5. Office for 3 months
CARD
6. Card program

Contact us for more details. We will be happy to answer all your questions!