Highlights
- Fully licensed Small Payment Institution (SPI)
- Registered Virtual Asset Service Provider (VASP)
- Active bank account in Lithuania
- Clean corporate and operational history
Permissions under SPI License
- Accepting and making cash deposits and withdrawals and maintenance of payment accounts
- Executing payment transactions
- Executing payment transactions using a payment card
- Executing payment transactions, including the transfer of funds to a payment account with the user’s provider or another provider, by performing credit transfer services, including standing orders
- Issuing payment instruments
- Acquiring
- Money remittance
Permissions under VASP License:
- Exchange between crypto and fiat
- Exchange between crypto assets
- Intermediation in such exchanges
- Maintaining customer accounts
🇵🇱 Polish SPI with VASP License for Sale
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