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SEMI in the UK for sale
April 29, 2024
SEMI in the UK
Main details:
- Small Electronic Money Institution since 2018;
- Company registered in 2013;
- First clients onboarded in 2023;
- Safeguarded with a Blueor bank in Latvia;
- Payment Rails with MTBS (UK) Client account and Operating account, can issue accounts, and Iban. UK Iban and accounts;
- A package of sophisticated internal compliance documents to be handed over;
- Director may stay.
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Offer details and price:
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