EN#0337 – Polish SPI, operational, regulated by KNF, for sale
A fully established Polish company holding a Small Payment Institution (SPI) authorization granted by the Polish Financial Supervision Authority (KNF) is available for acquisition via a 100% share sale, offering an immediate entry into the EU-regulated payments ecosystem.
Key Highlights:
- Company Structure: Well-established legal entity with a complete corporate structure in place. Authorized Small Payment Institution (SPI) under KNF supervision
- Regulatory Status: Fully regulated by the Polish Financial Supervision Authority (KNF) with a clean compliance history. Clean track record with no known regulatory issues
- Regulatory Framework: The SPI operates under the Polish Payment Services Act, enabling streamlined access to payment services within a simplified regulatory regime, including:
- Execution of payment transactions under SPI authorization
- Maximum client balance limit of EUR 2,000 per user
- Monthly transaction volume cap of EUR 1.5 million
This framework is particularly well suited for fintech operators and financial service providers seeking a regulated but flexible entry point into the EU payments market.
- Financial Position: No outstanding debts or financial obligations
- Operational Readiness: Suitable for immediate strategic development and business scaling
This SPI-licensed entity offers a fast, compliant, and efficient acquisition route into the European regulated payments landscape, combining regulatory standing, operational readiness, and structural simplicity.
For further information on the sale of this SPI-licensed 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 guiding on new license authorisations, ongoing regulatory compliance consultancy for licensed entities, and support in successfully acquiring ready-made regulated entities.
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