Confidential by defaultEstablished 201072 Jurisdictions
PLPolandSPIAvailableSELLER MANDATE

Polish Small Payment Institution (SPI) License Company

Polish SPI license entity covering full payment execution, account cash services, direct debits, card issuance, merchant acquiring, and transfers.

ReferenceLFS-028RegulatorPolish Financial Supervision Authority (KNF)Regulatory statusLicensedListed23-Sep-2026
At a Glance

Key facts

ReferenceLFS-028
CountryPoland
JurisdictionPoland
RegionEurope
RegulatorPolish Financial Supervision Authority (KNF)
Licence typeSPI
Regulatory statusLicensed
Listing relationshipSeller Mandate
Commercial statusAvailable
Asking pricePrice on Request
Buyer's premiumNone
Date listed23-Sep-2026

A Polish Small Payment Institution (SPI) license offering broad payment service capabilities across the EU.

Key Highlights

  • Full SPI scope: cash deposits/withdrawals, direct debit, card processing, wire transfers, payment card issuance, merchant acquiring, and remittance
  • Complete turn-key documentation package: business plan, financial model, risk management architecture, and full AML manual
  • Clean corporate background ready for ownership transition

Transaction Profile

A versatile payment platform choice for acquiring, issuing, or money remittance operations needing a Polish regulated institution.

Important information

Information regarding this opportunity is based on information supplied by the seller, shareholders, brokers, marketplaces or other transaction counterparties and has not been independently verified. The opportunity remains subject to availability, independent due diligence, regulatory approval where applicable, contractual agreement and confirmation of information. Nothing on this page is an offer to sell or a solicitation.

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