Registration of
offshore companies
Latvia SEMI 2012

Buying a company in Latvia with a SEMI license

If your business is related to currency exchange, e-money turnover, or cryptocurrency, then this offer is for you!

We offer you to buy a ready-made company in Latvia with a SEMI license. The license provides a wide range of solutions for your business.

List of all services included in the license:

  • Money remittance;
  • Issuing of electronic money;
  • Issuing and/or acquiring of a payment instrument;
  • Execution of payment transactions, such as transfers of funds on a payment account; execution of direct debits, including one-off direct debits; execution of payment transactions through a payment card, a similar device; finally execution of credit transfers, including standing order.

Advantages of the offer:

  • Year of company registration: 2011;
  • Date when license issued: Licensed as a SEMI in 2012;
  • A company with a clean history. From its founding till now, the company has not been involved in any business activity;
  • No debts;
  • The account in the Top 3 bank of Latvia;
  • AML, KYC, IT security politics and procedures have been drafted and approved by authorities.

Price: 180 000 EUR.

For more information, please contact our IT-OFFSHORE specialists. We are happy to answer all your questions!

Apply now

and get a personalized offer