06/05/2026
SPI
Small Payment Institutions in Poland (MIP) licensed and supervised by KNF
✅ Authorized services:
• Cash-in / cash-out, account maintenance
• Card-based payments
• Credit transfers
• Issuing payment instruments
• Money remittance
Current status:
• No clients, no active bank accounts, no ongoing agreements
• Operations inactive since August 2025 (last transaction July 2025)
• Clean balance sheet: no debts, liabilities, or legal issues
• All filings (KNF, GIIF, DORA) are fully up to date
• 2 shareholders (50/50), selling 100%
Key details:
• Change of control requires KNF notification/approval
Timeline: ~3–6 months
Included:
• MIP license
• Full compliance framework (AML, KYC/KYB, Risk, ICT, etc.)
• Brand + domains
• Functional tech stack (accounts, back-office, transaction engine)
• Support during the KNF approval process