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 license:

  • Money remittance;
  • Issuing of electronic money;
  • Issuing and/or acquiring of payment instrument;
  • Execution of payment transactions, incl.transfers of funds on a payment account, execution of direct debits, also one-off direct debits, execution of payment transactions through a payment card, a similar device, execution of credit transfers, also 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 done any business;
  • No debts;
  • Account in Top 3 bank of Latvia;
  • AML, KYC, IT security politics and procedures have been drafted and approved with authority.

Price: 180 000 EUR.

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

Apply now

and get a personalized offer