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 third-party obligations - No employees - No VAT registration currently (support available if required) - Active low-cost office lease in Poland (Warsaw) - Corporate bank account established with Polish bank (one of Poland’s leading banks) - Multi-currency 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
Business Operation
A full acquisition support package can be provided
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