SEMI (Small Electronic Money Institution)GBNIM-10681

SEMI in the UK for sale

A UK Small Electronic Money Institution (SEMI) since 2018, in a company registered in 2013, with safeguarding in Latvia and UK IBAN accounts through MTBS.

Price on request

Key facts

Listing type
Licensed company
Category
SEMI (Small Electronic Money Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10681
Published
29 April 2024

Details

Key details

  • SEMI since: 2018
  • Company registered: 2013
  • First clients onboarded: 2023
  • Safeguarding: with a Blueor bank in Latvia
  • Director: may stay
  • Compliance: a package of sophisticated internal compliance documents will be handed over

Banking and payments

  • Payment rails with MTBS (UK): client account and operating account
  • Can issue accounts and IBAN numbers, including UK IBAN numbers and accounts

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10681

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