UK SEMI with IT Business for Sale

This listing offers a UK SEMI (Supervised Electronic Money Institution) license, enabling comprehensive electronic money and payment services. The acquisition includes established bank accounts in Latvia (LV), Italy (IT), and the United Kingdom (UK), along with access to SWIFT and SEPA payment systems. The business benefits from integrated compliance automation solutions provided by Dow Jones and Ondato, ensuring adherence to regulatory requirements. The offering is characterized by a clean record and allows the buyer to engage in receiving and paying with electronic money, providing payment services, and assisting in the production of electronic money, as permitted by the license.