Owner Financed Businesses For Sale In Mazovia, Poland
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Profitable EU Subcontracting & Staffing Company
Established, trusted, and ready to scale – active in Belgium and Poland Overview: Business is a dynamic subcontracting and staffing company based in Gdańsk/Warsaw, Poland. The company currently employs 80+ skilled workers operating in Belgium under long-term partnerships and stable contracts within...
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...
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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
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...
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 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.
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,...
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...
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.