Ready-Made Business for Financial Operations
We offer for sale a ready-made licensed SPI company in Poland, which already has permits to provide money transfer services. This is an ideal option for those who want to quickly start a business in the financial sector with minimal time spent on registration and licensing. The company has an active account with Revolut, allowing international financial operations with a high level of security and access to modern financial tools.
The company’s license allows providing money transfer services, and there is also the possibility to upgrade the license to SEMI or EMI, opening additional opportunities for financial services and operations. This will allow you to expand the business, including in the field of electronic payment systems and financial technologies.
Licensed activity – providing money transfer services.
License upgrade option – the license can be upgraded to SEMI or EMI. This allows offering a wider range of financial services such as card issuing, e-wallets, and other financial instruments.
Active Revolut account – the company has a Revolut account, making it easy to conduct international transfers and work with multiple currencies.
Minimum share capital – 5000 PLN (1200 EUR). This meets Polish legal requirements for conducting financial activities.
Required personnel – to complete the sale, a Ultimate Beneficial Owner (UBO) and a director are required. We provide a personnel selection service for these positions, allowing you to quickly start company operations under your management.
Price – €150,000.
Quick business start – the company already has a license and an active account, allowing you to start providing money transfer services almost immediately after acquisition.
Development flexibility – upgrading the license to SEMI or EMI opens new opportunities for business expansion, such as in payment cards or e-wallets.
International capabilities – having a Revolut account ensures convenience in conducting international financial operations.
Legal security – the company operates under Polish law, ensuring legality and business stability.
We are happy to answer additional questions:
Telegram (https://t.me/invest_makler)