This is a new investment opportunity - SEMI license in Switzerland , SEMI license in Spain , SEMI license in Estonia , SEMI license in Lithuania , SEMI license in UK ,. Please check out the main details regarding this proposal below.
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: dmitriy.l@eternitylaw.com
Telegram: @dmitriyELI
Please contact us to get more information regarding companies on sale.
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.