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Poland · Ref. OCM PL SPI 001Payments & Fintech
Payment Institution Opportunity
Polish corporate and payment sector opportunities for businesses seeking an established or newly structured European payments presence.
Transaction Overview
This opportunity concerns a Polish corporate entity registered as a Small Payment Institution with the KNF. SPI registration is subject to defined payment-volume thresholds and applicable notification requirements, which are set out in full to qualified purchasers.
Registered / Authorised Activities
- Registered payment services, within the applicable SPI transaction and volume limits
Included Services
Regulatory Considerations
SPI status in Poland is a national registration rather than a full payment institution licence and carries defined transaction-volume limits and reporting obligations. A change of ownership is subject to applicable KNF notification requirements and does not remove the entity's ongoing compliance obligations.
Specification
- Jurisdiction
- Poland
- Regulatory Authority
- Komisja Nadzoru Finansowego (KNF, Polish Financial Supervision Authority)
- Regulatory Status
- Small Payment Institution (SPI / Mała Instytucja Płatnicza) registration
- Registration Date
- Available on enquiry
- Operating History
- Available on enquiry
- Previous Transactions
- Available on enquiry
- Banking
- Available on enquiry
- Compliance Framework
- Available on enquiry
- Registered Address
- Available on enquiry
- Ownership Change Support
- Included
- Staff / Directors
- Available on enquiry
- Technology
- Available on enquiry
Commercial
- Asking Price
- Price on Request
- Availability
- Enquire for availability
- Last Verified
- 30 July 2026
Opportunities are subject to availability, purchaser eligibility, due diligence and applicable regulatory requirements.
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