🇵🇱 POLISH PAYMENT INSTITUTION — TURNKEY EU PAYMENT INFRASTRUCTURE
Fully licensed and operational Polish Payment Institution with active passporting across all 29 EU/EEA jurisdictions.
PERMISSIONS & INFRASTRUCTURE
🔹 Money remittance
🔹 Account Information Services (AIS)
🔹 EU/EEA passporting across 29 jurisdictions
🔹 Government-verified onboarding
🔹 In-house AML/CFT system
🔹 Custom-built settlement engine
🔹 4 active banking relationships with segregated client accounts
🔹 Approx. 50 agent locations
🔹 Cash-in, cash-out & remittance services
🔹 DORA-oriented scalable IT infrastructure
COMPANY STATUS
🔹 Fully licensed & operational
🔹 Clean compliance status stated
🔹 Experienced management team available to remain
🔹 Banking infrastructure already established
🔹 Upgrade toward full National Payment Institution scope ongoing
PRICE: On Request
Jurisdiction: Poland
Framework: Payment Institution (PI)
Status: Operational · Clean
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