SPI in Poland

  • Scope of Allowed Activity:
    • SPIs can offer a wide range of payment services, including:
    • Keeping payment accounts (e.g., storing funds, making cash withdrawals).
    • Executing transfers from accounts and cards (including mobile applications).
    • Direct debits.
    • Issuing payment instruments (e.g., payment cards, mobile apps, BLIK).
    • Acquiring services (enabling acceptance of card or mobile app payments).
    • Providing money remittance services
  • Bank account in PKO BP in Poland.
  • Low history.
  • Clean structure.

Get in touch for more details