An operating Polish small payment institution is offered through a sale of all shares. The partner reports active KNF MIP registration, a Warsaw registered office and three to four corporate clients.
Regulatory Scope
The current business processes alternative payments in PLN and settles in EUR. Reported payment activity is close to the MIP rolling-average monthly threshold.
Included Assets and Records
- BLIK connectivity and several corporate bank accounts
- Client contracts and payment records
- Corporate, compliance and registration files
Acquisition Review
The buyer should verify actual permitted services, processing volumes and scheme agreements. MIP registration must not be presented as unrestricted EU-wide payment authorisation. Banking and payment-provider continuity follow their applicable reviews.
Commercial terms: Available on request, subject to current availability and due diligence.