SEMI license in UK for sale

Published:
May 31, 2023

LONDON x x

This is a new investment opportunity – SEMI license in UK for sale. Please check out the main details regarding this proposal  below.

SEMI license in UK: key considerations

  • Operational company with SEMI license in UK.
  • Has active provider contracts (online-banking and acquiring services);
  • Bank account in Bank of Ireland, bank accounts in EU;
  • Principal member of SEPA (works with the sponsor bank);
  • Clean company, no debts;
  • The team would like to stay;

If you are looking to buy SEMI license in UK, please contact us and get detailed information regarding this offer.

Email: polina.n@eternitylaw.com

Telegram: @sophieternitylaw

You could be interested

Detailed offer with the company in Estonia

Buy company in Estonia Ready made, regulated and licensed company in Estonia for sale. The price includes the services of a private person and an AML officer for 3 months. 3 months after the acquisition, the fee for the director and AML officer without real work will be 16 thousand per year, real work –...

Mauritius Investment Dealer License for sale

Below you can see the basic information regarding a Mauritius dealer license for sale. Mauritius dealer license for sale: what’s included The deal includes an Investment Dealer License (Full Service dealer, excluding underwriting). The scope of license includes the following permissions: acting as an intermediary in the execution of securities transactions for clients; advising on...

Financial institution in Indonesia for sale

Below you can see the basic information regarding the financial institution in Indonesia for sale Financial institution in Indonesia – whats included: Modern payment ecosystem; Payment service provider, category 1; E-money issuer, acquirer, payment gateway, e-wallet, transfer of funds, payment to merchant, cash withdrawal, digital banking etc; The company has a big amount of partners:...

Estonian company with FIU license for sale

Here is presented FIU licensed company in Estonia for sale.  Purchase Estonian company with FIU license! Declared activity of financial company in Estonia for sale: financial organization (with this license the company has the right to carry out loan operations to legal entities without additional licensing). This license is compulsory for all participants in the...

PSP license in Turkey with a US branch for sale

This is a new investment opportunity – PSP license in Turkey for sale. Please check out the main details regarding this proposal below. PSP license for sale: key considerations Founded in 2016, licensed by BRSA in 2018; In 2019 opened a branch in USA; Focused on domestic and international remittances; Trade finance, collection services, account...

Ready Setup Multi-Currency Neobank In The United Kingdom For Sale

New offer – ready setup multi-currency neobank for sale. Main details of the proposal are listed below. Neobank in the UK for sale: details of the transaction UK incorporated entity; Accounting firm in place; Business bank account with Wise; Brand identity with a registered trademark in UK and EU; Several brand domain names; Website integrated...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7