A KNF-authorised Polish Small Payment Institution (SPI) is available for acquisition, offering a compliant, operational, and strategically positioned platform for firms seeking entry into the EU regulated payments ecosystem. This opportunity enables a fast-track market entry through a fully established structure, eliminating the delays associated with new licence applications.
Key Highlights:
🔹 Company Structure: Fully established Polish legal entity with a complete corporate framework in place. Authorised SPI operating under KNF supervision.
🔹 Regulatory Status: Fully regulated by the Polish Financial Supervision Authority (KNF), with a clean compliance history and no known regulatory issues.
🔹 Regulatory Framework: Operates under the Polish Payment Services Act, providing access to payment services within a simplified regulatory regime, including:
• Execution of payment transactions under SPI authorisation
• Maximum client balance limit of EUR 2k per user
• Monthly transaction volume cap of EUR 1.5 million
This structure is particularly well suited for fintech firms and financial service providers seeking a flexible and compliant entry into the EU payments market.
🔹 Financial Position: Debt-free entity with no outstanding financial obligations.
🔹 Operational Readiness: Immediately deployable platform, suitable for strategic development and scalable growth.
This SPI-licensed entity represents a compelling and time-efficient acquisition opportunity, combining regulatory credibility, operational readiness, and structural simplicity – ideal for firms looking to establish or expand their presence in the European payments landscape.
For further information on acquiring the SPI-licensed entity or exploring other available opportunities, contact our Mergers & Acquisitions team at info@salvusfunds.com or visit our website where more entities for sale can be found within our Entity Acquisition or Sale service. The above is not investment advice nor an invitation to the public to invest. Information is provided strictly for strategic or corporate acquisition considerations among qualified parties.
SALVUS Funds’ teams can assist with new license authorisations, regulatory compliance services, and the acquisition of ready-made, licensed financial entities globally.
