Latvia SEMI 2012
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!
Ready-made companies with bank accounts
Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.
Companies with licenses
Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.
Banks
Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.
Funds
Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.
SEMI for sale
When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.
Crypto Offshore
When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.
