License SEMI

Canadian financial institution for sale

Types of activity:  Regulator: FINTRAC CanadaForeign exchange dealing; Issuing or redeeming money orders; Money transferring; Dealing in virtual currencies; Issuance of loans in cryptocurrency; accepting deposits in cryptocurrency; dealing operations; issue of guarantees. Accounts of company: USA, UK, Australia, Canada, Japan,…

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Latvian Small EMI for sale

Latvian Small EMI for sale: Company registered in 1995 Small EMI license obtained in 2011 Description: – No business activities currently done; – No penalties from regulator; License scope: – Money remittance. Advantages of Latvia jurisdiction: – Cheap infrastructure costs…

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SEMI licenses in the Czech Republic

Use and conditions for obtaining a SEMI license in the Czech Republic The Czech Republic positions itself as a country capable of providing a wide range of conditions for those who want to open their company in Europe. It is…

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