We are offering for sale a fully regulatory-approved Fintech company for Digital Banking, Payment Processing, Neobank, Remittance, and Embedded Finance Development!
Corporate Structure:
- Polish Limited Liability Company (Sp. z o.o.)
- Established: 2025
- Fully operational legal structure with no prior trading liabilities; Clean corporate history; No debt, no litigation, no thirdparty obligations
- No employees
- No VAT registration currently (support available if required)
- Active lowcost office lease in Poland (Warsaw)
- Corporate bank account established with Polish bank (one of Poland’s leading banks)
- Multicurrency operational banking available
- Ongoing safeguarding account negotiations for client funds
The company is delivered with substantial institutional readiness:
- Full AML/KYC compliance framework, Compliance documentation, Risk policies, Operational
procedures, Whistleblowing procedures
- Internal governance structure
- Business plan
- Shareholder flexibility (foreign ownership permitted)
Why Poland Is Emerging as a Modern Fintech Hub?
Poland offers one of Europe’s most compelling fintech launchpads:
- Rapidly expanding digital payments sector
- Strategic gateway to broader EU financial scaling
- Increasing demand for neobank, payment, and alternative banking products
- Shareholders from other countries are fully permitted.
A full acquisition support package could be provided for Buyer!
For international buyers, this can save 12–24 months of regulatory preparation and significantly
reduce launch complexity!
Price: By Request
