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Ivyascent LTD

1 week ago

Ivyascent LTD
SPI Small Payment Institutions in Poland (MIP) licensed and supervised by KNF✅ Authorized services:• Cash-in / cash-out, account maintenance• Card-based payments• Credit transfers• Issuing payment instruments• Money remittanceCurrent status:• No clients, no active bank accounts, no ongoing agreements• Operations inactive since August 2025 (last transaction July 2025)• Clean balance sheet: no debts, liabilities, or legal issues• All filings (KNF, GIIF, DORA) are fully up to date• 2 shareholders (50/50), selling 100%Key details:• Change of control requires KNF notification/approvalTimeline: ~3–6 monthsIncluded:• MIP license• Full compliance framework (AML, KYC/KYB, Risk, ICT, etc.)• Brand + domains• Functional tech stack (accounts, back-office, transaction engine)• Support during the KNF approval process ... See MoreSee Less

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Ivyascent LTD

3 weeks ago

Ivyascent LTD
Poland SPI license for saleDirect offer = no intermediariesSmall Payment Institution (MIP) licensed and supervised by KNF✅ Authorized services:• Cash-in / cash-out, account maintenance• Card-based payments• Credit transfers• Issuing payment instruments• Money remittanceCurrent status:• No clients, no active bank accounts, no ongoing agreements• Operations inactive since August 2025 (last transaction July 2025)• Clean balance sheet: no debts, liabilities, or legal issues• All filings (KNF, GIIF, DORA) fully up to date• 2 shareholders (50/50), selling 100%Key details:• Inactivity rule: KNF removal after 12 months without transactionsDeadline: end of July 2026• Change of control requires KNF notification/approvalTimeline: ~3–6 monthsIncluded:• MIP license• Full compliance framework (AML, KYC/KYB, Risk, ICT, etc.)• Brand + domains• Functional tech stack (accounts, back-office, transaction engine)• Support during KNF approval process ... See MoreSee Less

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Ivyascent LTD

3 months ago

Ivyascent LTD
We want to congratulate playoda.com for getting its gaming license with AnjouanThank you, Playoda, for trusting your licensing process to usGood luck and success for you ... See MoreSee Less

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Ivyascent LTD

4 months ago

Ivyascent LTD
youtu.be/n5oQ8FsDH0c ... See MoreSee Less

CASP Ivyascent

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MiCA is up and runningTo trade in the EU, a CASP license is mandatory.Ivyascent leads you with the application and acquisition of your Crypto License to work...

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Ivyascent LTD

4 months ago

Ivyascent LTD
Let's meet in BCN#ice #barcelona #casino #casinoonline #sportsbetting #licenses ... See MoreSee Less

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