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

Semi license with soft and bank accounts in UK for sale

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:

Telegram: @dmitriyELI

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

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