Zarejestruj Małą Instytucję Płatniczą
Uzyskaj status MIP szybko, bezpiecznie i zgodnie z wymaganiami KNF.
Nasi prawnicy przygotują dla Ciebie dokumentację, pomogą spełnić wymogi regulacyjne i zadbają o zgodne z prawem funkcjonowanie Twojej instytucji.
Poniżej znajdziesz najważniejsze obowiązki, wymagania i korzyści wynikające z uzyskania statusu MIP.
Benefits of obtaining SPI status
Who can register a Small Payment Institution?
Any entrepreneur can apply for entry in the SPI register, regardless of the legal form of their business. This means that SPI status is available to:
Key subjective requirements
How to register a Small Payment Institution?
The procedure for obtaining an entry in the SPI register is an administrative procedure conducted by the Polish Financial Supervision Authority. It consists of the following stages:
You want to ensure that your application complies with legal requirements and increase your chances of quick registration.
The stamp duty for entry in the SPI register is PLN 616.
We will prepare a set of documents for you in accordance with the requirements of the Polish Financial Supervision Authority.
Regulatory conditions of SPI
Pitfalls associated with SPI registration
Payment services are supervised by the Polish Financial Supervision Authority. It is important to be aware that providing payment services without the required authorization is punishable by a fine of up to PLN 5,000,000 and even imprisonment for up to two years, or both penalties combined.
The most common reasons for prolonging proceedings or refusing registration
Frequently asked questions (FAQ)
If you want to start operating as a Small Payment Institution or have questions about SPI registration, please contact us.
We will help you quickly and securely obtain an entry in the PFSA register.