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!