Folio 02 · Catalogue · DetailEst · MMXXIV
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Poland Company with SPI and VASP Registrations | seller-represented clean file, subject to buyer diligence Sold

This item is sold and retained for reference. It was listed as Payment & EMI Licences in Poland. Archived file signals: Jurisdiction: Poland; Registration shape: SPI + VASP registrations; Banking: Active EU bank acct; Substance: Sp. z o.o. · 2023. Treat seller-reported archive claims as historical and request fresh buyer verification before acting.

Price
On request
Timeline
1-2 months
Region
Poland
THIS ITEM IS SOLD
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Information is seller-provided and subject to buyer due diligence, contract, and regulator change-of-control review where applicable. It is not legal, regulatory, tax, investment, or financial advice.

Warsaw modern towers above a clean city plaza
SOLD
At a glance
Jurisdiction
Poland
Registration shape
SPI + VASP registrations
Banking
Active EU bank acct
Substance
Sp. z o.o. · 2023
Compliance
Dormant · clean

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