• Company with SEMI license was incorporated in 2019, UK;
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);
• 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);
• 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: email@example.com
Please contact us to get more information regarding companies on sale.