UK SEMI

  • EMD license – Payment services / electronic money status.
  • Full scope license, with all permissions.
  • Fully operational profitable company, more than 150 corporate clients.
  • Payments capabilities and connections.
  • Safeguarding account in Latvian Bank and UK Bank.
  • Correspondent account in Chinese bank.
  • Account for customer payments in 2 UK specialized EMIs.
  • Connection with major FX provider.
  • Possibility to issue Dedicated IBANs for incoming SEPA/GBP and SWIFT payments.
  • Possibility to send SWIFT to any non-sanction country in almost any currency.
  • Usage of own BIC and IBAN generation and connection for Target 2 payment.
  • AML audit by TOP 10 UK Auditors.
  • Own software.
  • Staff is willing to stay,

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