Semi license with soft and bank accounts in UK for sale ➤

Latest news

Tobique gaming license

September 5, 2024

In today’s world, where online gamble sphere is becoming more and more important, it is important to understand that the legality and security of your business directly depend on the license. One of these licenses is the gambling permit issued in Tobique – Malecete First Nation in New Brunswick, Canada. It’s a unique area bordering…

Opening a payment system account in the USA

September 3, 2024

The USA remains in list of largest and most influential fin-centers worldwide. Getting US EMI-accounts gives organizations possibilities with access to the global fin-market and innovative payment mechanisms. With active progress of the fin-industry, the USA became an appealing jurisdiction for organizations seeking to manage their fin-operations more efficiently and securely. Opening a payment system…

Opening a payment system account in Canada

September 3, 2024

Canada is in list of most-developed countries in terms of fin-technologies and innovatory payment mechanisms. With its sustained economic environment and strict regulative basis, Canada attracts organizations wanting to get accounts in payment systems. Canadian authorities are actively supporting the progress and wide involvement of fin-technologies; it creates a benevolent basis for business-activities in niche…

Opening a payment system account in the UK

September 3, 2024

UK stands as a prominent globally-known financial hub, renowned for its exquisite banking-related and financial environments. In recent years, the UK has become a prime destination for firms aiming to set up accounts in payment systems, particularly within EMIs. UK’s regulative climate is extremely supportive of Fin-technologies, pushing it to be an ideal choice for…

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

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

Latest news

Tobique gaming license

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Opening a payment system account in the UK

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Semi license with soft and bank accounts in UK for sale

For sale SEMI license in UK – whats included:

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