Payment Services Startup for Sale in Warszawa, Poland
Ready-made SPI company in Poland focused on fintech payments and related services.
| Established | 0-1 year(s) |
| Employees | 2 - 5 |
| Legal Entity | Limited Liability Company (LLC) |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Payment Services + 1 more |
| Locations | Warszawa |
| Local Time | 11:08 PM Europe / Warsaw |
| Listed By | Business Owner / Director |
| Status | Moderately Active |
Full Sale
Asking Price:
USD
81 thousand
(Native Currency: PLN 300,000)
Reason: A change in the owners' interests.
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Documents
Company Infograph
(45.7 KB)
Registration Certificate
(39.0 KB)
Business Overview
- A newly established fintech company (Small Payment Institution – SPI) in Poland, registered last year and planned to focus on payment and card services.
- The company targets strategic buyers, institutional investors, or experienced fintech operators who value ready-made regulatory infrastructure, established relationships, and a clean, EU-licensed entity operating in a high-growth market.
- The proposed revenue model is based on fees and commissions derived from payment and card services.
- The founders did not establish a website or start any operations as there was a change in their interest while they were obtaining the necessary licenses for this business.
- The company has a National Court Register / KRS document that proves corporate registration and scope of activity. The company is not yet registered with Poland’s financial regulator, the Polish Financial Supervision Authority / KNF as operations have not been commenced.
- The company targets strategic buyers, institutional investors, or experienced fintech operators who value ready-made regulatory infrastructure, established relationships, and a clean, EU-licensed entity operating in a high-growth market.
- The proposed revenue model is based on fees and commissions derived from payment and card services.
- The founders did not establish a website or start any operations as there was a change in their interest while they were obtaining the necessary licenses for this business.
- The company has a National Court Register / KRS document that proves corporate registration and scope of activity. The company is not yet registered with Poland’s financial regulator, the Polish Financial Supervision Authority / KNF as operations have not been commenced.
Products & Services Overview
Fintech payment services including cash deposits and withdrawals, domestic payment accounts, payment transfers, direct debits, card payment services, credit-funded payment transactions, physical and virtual card issuance, merchant acquiring and money remittance services for individuals, merchants and other financial service providers.
Assets Overview
Tangible assets: no owned tangible assets.Intangible assets:
- A Polish limited liability company (sp. z o. o. ), regulatory framework for fintech and payment operations, potential partner relationships and agreements, operational know-how and business documentation related to the provision of payment services, and brand and reputation as a clean, licensed EU entity.
- Lease agreement for a virtual office, that is the registered address in Warszawa with favorable rental terms.
Facilities Overview
Our registered office and address is a virtual office address in central Warszawa.The founders operate remotely from their home and this office is only for registration purpose. It has very low rent.
Capitalization Overview
- The company is currently funded by its founders.- The share capital amounts to PLN 5,000, divided into 100 shares of PLN 50 each.
- Shareholders: 2 shareholders with 50% share each.
- There are no debts or financial liabilities, completely clean company.
Recent Activity
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Earlier than 15 daysConsultant, International Trade And Development, Solapur, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysPresident, Fintech And Payment Services, Vancouver, Corporate Investor / Buyer connected with the Business
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