EN#0412 – Polish company, non-operational, previously registered as SPI with KNF, for sale
A fully established Polish company, previously registered as a Small Payment Institution (SPI/MIP) with the Polish Financial Supervision Authority (KNF), is available for acquisition via a 100% share sale, offering an opportunity for investors and fintech operators seeking an established corporate structure in Poland.
Key Highlights:
- Company Structure: Established Polish legal entity with a corporate structure in place, available for acquisition through a 100% share sale.
- Previous Regulatory Registration: The Company was previously registered with the Polish Financial Supervision Authority (KNF) as a Small Payment Institution (SPI/MIP).
- Current Regulatory Status: The Company’s SPI/MIP registration was subsequently removed by KNF due to inactivity, as the Company had not provided payment services during the required period.
- Regulatory Framework: Any future payment services activities would require a new registration or authorization, as applicable, subject to the relevant KNF requirements, assessment and approval.
- Financial Position: No outstanding debts or financial obligations, as represented by the seller.
- Business Potential: Suitable for investors and fintech operators seeking an established Polish corporate entity for future business development, subject to obtaining any necessary regulatory approvals.
This Polish entity presents an acquisition opportunity for investors seeking an established corporate structure in the European market, with the potential to pursue future payment services activities subject to the applicable regulatory requirements and approvals.
For further information on the sale of this Polish entity, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service.
SALVUS Funds’ teams can be engaged for guidance on new licence authorisations for investment, payment or crypto-asset services, ongoing regulatory compliance consultancy for regulated entities, and support in acquiring ready-made regulated or registered entities.
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