SEMI (Small Electronic Money Institution)GBNIM-10667

Small E-money Institution (SEMI) in the United Kingdom for sale

A London-based Small E-money Institution (SEMI), licensed by the FCA in 2018, with safeguarding at a Latvian bank and payment rails through an e-money institution.

Price on request

Key facts

Listing type
Licensed company
Category
SEMI (Small Electronic Money Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10667
Published
5 April 2024
Licence type
Small E-money Institution (SEMI)

Details

Key details

  • Location: London, United Kingdom
  • Licence type: Small E-money Institution (SEMI)
  • Licensed by the FCA: 2018
  • Safeguarding: with a bank in Latvia
  • Payment rails: with an e-money institution
  • Documentation: a well-prepared package of internal documents, including compliance documents, is included

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-10667

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