Zurich+41 435 50 73 23
Kyiv+38 094 712 03 54
London+44 203 868 34 37
Tallinn+372 880 41 85
Vilnius+370 52 11 14 32
New York+1 (888) 647 05 40
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);
• 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.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.