Finance & Insurance Businesses for Sale in Poland – Browse Listings
Discover the best finance and insurance businesses for sale in Poland on DealStream, the premier marketplace for M&A and investments. Our hand-picked listings span Warsaw, Krakow, Gdansk and other key markets, featuring profitable finance companies and high-growth insurance firms ready for acquisition. With transparent deal details, secure seller connections and expert support at every step, you can confidently buy or invest in Poland’s thriving financial sector. Start your search now to unlock exclusive opportunities and secure a recession-resistant business in Europe’s fastest-growing economy.
Showcased Deals
Ready-Made Company With VASP License In Poland
For sale ready-made company in Poland with VASP license A VASP licensed in Poland can: Provide custodial services for crypto assets; Provide the service of exchanging fiat for crypto and reciprocally; Provide the service of exchanging crypto assets for other crypto assets; Issue a token or...
Polish SPI- Small Payment Institution license
1. Scope of license: - Enabling the acceptance of payment instruments and the execution of payment transactions initiated by the payer’s payment instrument by the acceptor or through its intermediary, particularly involving the handling of authorization, transmitting payment orders of the payer or...
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Polish SPI- Small Payment Institution license
1. Scope of license: - Enabling the acceptance of payment instruments and the execution of payment transactions initiated by the payer’s payment instrument by the acceptor or through its intermediary, particularly involving the handling of authorization, transmitting payment orders of the payer or...
Ready-Made Company With VASP License In Poland
For sale ready-made company in Poland with VASP license A VASP licensed in Poland can: Provide custodial services for crypto assets; Provide the service of exchanging fiat for crypto and reciprocally; Provide the service of exchanging crypto assets for other crypto assets; Issue a token or...
Licensed Payment Institution + Software
Poland NPI Payment Institution + dedicated software Investment Summary For sale: Poland-based licensed Payment Institution (NPI) with operational neobank/payment software. 2025 revenue approx. PLN 1.5m. Faster entry to Poland/EU with ready compliance and platform. Highlights * License: Payment...
Polish Bank For Sale - Flexible Deal
Dynamically developing commercial bank operating across Poland for sale. The Bank maintains over eleven branches in the Poland’s largest cities, offering a full range of banking services for both retail and business clients, with a particular focus on the SME sector and specialization in real estate...
Currency Exchange And Pawnshop In Poland For Sale
Currency exchange and pawnshop in Poland for sale Possible to work with crypto currency. Office (tailored for pawnshop) can be provided for renting with new owner. Bank accounts are in Millennium, Currency cloud, Zen, Santander. Share capital - 1 000 000 zloty.
Crypto License Company In Poland - VASP
Registered company with VASP license for sale. The company has: - bank account in European EMI with many currencies to operate - 2 crypto-currency exchanges - authorization covering services for exchanging fiat to crypto and crypto to fiat In addition, we can offer to connect: - card processing -...
VASP in Poland with Bank and Exchange Accounts
Details: • Incorporated 06.2024 • Ready-made company with active cryptocurrency exchange and e-wallet license; • AML and KYC internal procedures (AML procedure, whistleblowing procedure, AML risk assessment); • Terms & Conditions of crypto currency exchange online service; Assets: • Bank account...
SPI in Poland for Sale
• Small Payment Institution License with approval issued by the Polish Financial Supervisory Authority; • Company has an active bank account; • The scope of services provided by a small payment institution can not exceed the amount of EUR 1,500,000 monthly; • The SPI can be easily transformed...
Polish VASP
The firm is registered it has an account at Kraken and one other exchange CEX , it has a local bank account for own funds. The filings are kept up to date with the KNF. For an additional success fee: - We can add card acquiring card issuing and banks, - We can add partners to issue IBAN and process...
SPI License for Sale in Poland
We offer for sale a company with a Small Payment Institution license, registered in 2022, and obtained the MIP license in 2023. Our offer includes a license from the Financial Supervision Commission (KNF), complete documentation, and everything necessary to provide innovative services to your clients. Please...
Polish Online Bank
Polish financial institution (SPI) for sale Licensed in 2022 Soft (Online Banking) 2 business accounts Bank provider (iban generation, Swift/Sepa, Visa card issuance)
NV-Poland - Crypto exchange license in Poland
One time payment: 50,000 EUR • Company - NV Poland • Registration address • Fully translated set of documents • Authorization to do crypto activities • Bank accounts opened: CriusPay (B2B and C2B) and Fido (B2B and C2B) • 2 Bank applications in the middle of the process: Moorwand and Walter • Website...
Polish Registered SPI For Sale
Polish Small Payment institution, registered in 2020 year. Fully functioning, without any obligations, meeting all requirements, active. It is authorized for cash deposits and withdrawals, money transfers, direct debits, acqiring services (quick transfers, acceptance of payment cards), keeping accounts,...
Banks For Sale
European private banks with good revenue.
SPI Licensed Company In Poland (Bank)
Hot price What's included: • SPI license in Poland; • Year of incorporation: 2022; • Clear company; • Bank accounts can be opened additionally; • Soft can be provided additionally; • Fast transfer; • Full support Asking price: 120к Euro
NV Poland - Polish Crypto Licensed activity
• Registered address • Fully translated set of documents • Authorization to do crypto activities • Bank accounts opened: CriusPay (B2B and C2B) and Fido (B2B and C2B), Agricol Poland • All the polices (AML, KYC, Risk Assessment, Cookies, Privacy ) • Organize PESEL for director
Polish Crypto Exchange
I have for sale 2 fresh polish crypto exchanges. One has bank accounts including client accounts fir 20k euro, and the other 10k euro with no bank accounts. UBO and Director can remain if needed. Let me know if you need any further information.
Tips for Buying Finance and Insurance Businesses In Poland
Conduct Extensive Due Diligence
Before purchasing any finance or insurance business in Poland, it's critical to perform rigorous due diligence. This process should include a thorough review of audited financial statements, regulatory compliance records, and customer portfolios. Be sure to assess the quality of the loan book or insurance policies, as well as the company’s current risk exposure. Engage with legal and financial advisors who understand the specific regulatory environment in Poland to help identify any hidden liabilities or operational issues that could affect your investment.
Understand Local Regulatory Environment
The Polish finance and insurance sectors are tightly regulated by authorities such as the Polish Financial Supervision Authority (KNF). It’s essential to familiarize yourself with all licensing requirements, capital adequacy rules, and anti-money laundering (AML) laws. Confirm that the target company is in good standing with all regulatory bodies and determine if upcoming changes in the law could impact business operations. An effective compliance strategy will not only protect your investment but also smooth the transfer process and future growth of the business.
Evaluate the Business’s Reputation and Relationships
Reputation is a key asset in finance and insurance. Start by assessing the business’s standing with clients, partners, and suppliers. Seek feedback from current customers and review any online presence or media coverage. Relationship networks—such as agreements with banks, insurers, or brokers—often drive revenue and should be carefully evaluated for their stability and terms of transfer. A company with a positive reputation and strong, transferable relationships will provide a smoother path for growth and reduce the risk of client attrition after acquisition.