This is a new investment opportunity - SEMI license in Luxembourg . Please check out the main details regarding this proposal below.
A company in the Czech Republic with a SEMI license. If you are involved in foreign exchange transactions, electronic money and cryptocurrencies, then a financial company in the Czech Republic with a SEMI license is suitable for you. We offer to buy a company with a license SEMI (Small Electronic Money Institution), which provides various services.
The license covers:
- production of debit cards;
- production of personal cryptocurrency;
- accepting, sending payments;
- the process of sending and transferring funds from 3 persons;
- opening merchant accounts;
- the limit is up to 36 million euros annually.
The main advantages of permission:
- new organization, activity completely open;
- was created and received permission to conduct business in 2017;
- there are 3 current accounts;
- The documentation is developed in 3 languages.
COMPANY PURCHASE
The acquisition of the company consists of the following stages:
- after signing the contract 70% of the cost is paid;
- the structure and name of the organization is determined;
- basic documents are prepared in the Central Bank;
- the company is registered with the Central Bank;
- the remaining 30% is paid.
For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.