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Poland runs one of the more accessible routes into EU regulated fintech. The KNF supervises payment institutions, and the small payment institution regime has been a practical way for firms to start operating domestically before stepping up to full authorisation and EEA passporting. On the virtual asset side, Poland maintained a national VASP register that many operators used as an entry point into the European market, and those entities are now moving onto the MiCA framework for crypto asset service providers. When reviewing Polish targets, confirm exactly which authorisation the entity holds today and where it stands in the MiCA transition.
Licensed Scope: The company is registered as a Small Payment Institution and may provide payment services permitted for SPI entities under Polish law, including: Execution of payment transactions Mone...
A fully regulatory-approved Polish SPI fintech company available for acquisition This is a strong opportunity for buyers looking to enter the EU payments market with a ready-made regulated structure ...
Available Polish Small Payment Institution (SPI / MIP) with broad payment services permissions. Licence scope includes: Cash deposits and cash withdrawals from payment accounts, including all activi...
Available Polish Small Payment Institution (SPI / MIP) with broad payment services permissions. Licence scope includes: Cash deposits and cash withdrawals from payment accounts, including all activi...
The company was licensed in July 2025 for a planned fintech project which was ultimately not launched. As a result, the entity remains clean with no clients no operational history, no liabilities, and...
The company was licensed in July 2025 for a planned fintech project which was ultimately not launched. As a result, the entity remains clean with no clients no operational history, no liabilities, and...
Licensed Scope: The company is registered as a Small Payment Institution and may provide payment services permitted for SPI entities under Polish law, including: Execution of payment transactions Mone...
✅ Clean company, no debts, compliance and AML reports up to date. ✅ FIAT: USD, EUR, GBP + Virtual IBANs fast onboarding included Permissions Granted: ✅ Crypto-to-Fiat Exchange ✅ Crypto-to-Crypto ✅ In...
✅ Clean company, no debts, compliance and AML reports up to date. ✅ FIAT: USD, EUR, GBP + Virtual IBANs fast onboarding included Permissions Granted: ✅ Crypto-to-Fiat Exchange ✅ Crypto-to-Crypto ✅ In...
FIAT: USD, EUR, GBP + Virtual IBANs Clean company, no debts, compliance and AML reports up to date. Permissions Granted: Crypto-to-Fiat Exchange Crypto-to-Crypto Intermediation Services - Crypto Mar...
✅ FIAT: USD, EUR, GBP + Virtual IBANs ✅ Clean company, no debts, compliance and AML reports up to date. Permissions Granted: ✅ Crypto-to-Fiat Exchange ✅ Crypto-to-Crypto ✅ Intermediation Services - ...
✅ FIAT: USD, EUR, GBP + Virtual IBANs ✅ Clean company, no debts, compliance and AML reports up to date. Permissions Granted: ✅ Crypto-to-Fiat Exchange ✅ Crypto-to-Crypto ✅ Intermediation Services - ...
What’s included: 1) Company registered in 2024, licensed in May 2025 2) Full SPI scope of services: - Accepting cash deposits and making cash withdrawals from the payment account - Execution of a di...
Highlights - Fully licensed Small Payment Institution (SPI) - Registered Virtual Asset Service Provider (VASP) - Active bank account in Lithuania - Clean corporate and operational history Permissions...
Polish Virtual Asset Service Provider (VASP) license. All compliance and AML reporting fully up to date. Clean company with no liabilities. Permissions Granted: ✅ Exchange Services ✅ Virtual-to-Fi...
Polish Virtual Asset Service Provider (VASP) license. All compliance and AML reporting fully up to date. Clean company with no liabilities. Permissions Granted: ✅ Exchange Services ✅ Virtual-to-Fi...
1) Company registered in 2024, licensed in May 2025 2) Full SPI scope of services: - Accepting cash deposits and making cash withdrawals from the payment account - Execution of a direct debit service...
Polish Virtual Asset Service Provider (VASP) license. All compliance and AML reporting fully up to date. Clean company with no liabilities. Permissions Granted: ✅ Exchange Services ✅ Virtual-to-Fi...
Polish Virtual Asset Service Provider (VASP) license. All compliance and AML reporting fully up to date. Clean company with no liabilities. Permissions Granted: ✅ Exchange Services ✅ Virtual-to-Fi...
Overview Fully licensed online betting operator authorized by the Polish Ministry of Finance to organize mutual betting (bookmaking and totalizator games) under the Gambling Act. Authorization covers...
An opportunity related to a fully compliant regulatory setup in Poland — suitable for fintech, digital asset, or online service ventures looking to operate within the European Union. Includes access ...
Highlights - Fully licensed Small Payment Institution (SPI) - Registered Virtual Asset Service Provider (VASP) - Active bank account in Lithuania - Clean corporate and operational history Permissions...
-Incorporation: Mid-2024 -SPI/MIP License Granted: Mid-2025 -Operational History: The company has not been operational — no actual business activity was conducted aside from a few internal transfers, ...
1. Scope of license: ✅ Enabling the acceptance of payment instruments and the execution of payment transactions initiated by the payer’s payment instrument by the acceptor or through its intermediar...
A registered Polish Virtual Asset Service Provider (VASP) license, set up by us in 2024, is available for acquisition. All compliance and AML reporting have been completed and are fully up to date. P...
- SPIs are particularly beneficial for small entities, including start-ups, as they allow for providing most payment services with less stringent requirements compared to national payment institutions...
Activities permitted: A. Exchange between cryptocurrencies and fiat. B. Exchange between cryptocurrencies themselves. C. Brokerage in the exchange mentioned in letter A and B. D. Maintenance of crypto...
A Polish VASP was an entity entered in the national register of virtual asset service providers, covering exchange and custody activity. MiCA replaces those national registers with a single EU authorisation for crypto asset service providers, so entities that operated under the Polish register need to secure CASP authorisation to continue serving EU clients. Any acquisition should establish where the target sits in that process.
No. The small payment institution regime is domestic only and carries a transaction ceiling. Passporting across the EEA requires full national payment institution authorisation from the KNF, which is a separate and heavier process.
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