Eternity Law International — Payment & E-Money Institutions — EMI License — Semi license with soft and bank accounts in UK for sale

Semi license with soft and bank accounts in UK for sale

Published:
July 30, 2021

For sale SEMI license in UK – whats included:

Company with SEMI license in UK for sale was incorporated in 2019

Segregated client accounts:
• Safeguarding: Industra Bank (LV – EUR, USD, Other);
• Segregated: Industra Bank (LV– EUR, USD, Other), ClearJunction (UK – EUR), IFX (UK – all currencies), WesternUnion (UK – all currencies);

Own accounts:
• Industra Bank (LV), IFX (UK), Intesa (IT);
SWIFT and SEPA payments for clients for receiving and sending:
• SEPA – dedicated accounts for IN / OUT corporate / private;
• SEPA / SWIFT – segregated account Industra Bank for all payments and clients;
• SWIFT – dedicated accounts IFX for IN / OUT, but only corporate and only for single EU / UK companies;
• SWIFT – dedicated accounts WesternUnion (UK – all currencies, but only for OUTGOING payments);

IT functionality:
• Own IT system for sale;
• Biometric identification – integrated with the ONDATO;
• Sanction – integrated with the DOWJONES.

You can buy Semi license with soft and bank accounts in UK and start your business as soon as possible.

Asking price: on a request

For details: dmitriy.l@eternitylaw.com

Telegram: @dmitriyELI

Please contact us to get more information regarding companies on sale.

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