Key Features:
Incorporation: Mid-2024.
License Granted: Mid-2025 (Small Payment Institution – MIP).
Operational History: No business activity conducted, aside from internal transfers, registration, and regulatory setup.
Bank Account: Active with mBank.
Regulatory Readiness: DORA (Digital Operational Resilience Act) implementation already in place.
Background:
The company was established by a group already active in the lending (loan) industry through a separate entity.
This new company was created as a regulated vehicle with a fresh MIP license, ensuring full compliance and
readiness to operate under Polish and EU payment services regulations.
License Scope:
The granted MIP license covers the complete range of activities permitted under Polish law, including:
Cash deposits and withdrawals
Domestic transfers and execution of payment orders
Issuance of payment instruments (e.g., cards)
Merchant acquiring services (POS/online payments)
Money remittance services
FX services (as ancillary).
This enables the company to operate as a fully authorized non-bank payment service provider within Poland.
All-Inclusive Price 60.000,00 EUR.