Operational EMI licensed in Lithuania for sale

EN#0137 – Operational EMI licensed in Lithuania for sale

An Electronic Money Institution (EMI) licensed in Lithuania under the Bank of Lithuania (BoL) has become available for sale.

This EMI has had 5 billion EUR in total transactions to date, over 400 business IBAN accounts operational as of writing and it became profitable at the end of 2020.

The Lithuanian licensed institution offers;

  1. EUR IBAN accounts with SEPA payments:
  • To process B2C/B2B client funds transactions
  • To send and receive payments to employees/partners/clients
  • To send funds directly between exchanges
  • With API connectivity to automate payments
  1. Crypto Infrastructure:
  • To access exchange order book liquidity for B2C/B2B operations & own treasury management
  • To access OTC liquidity for larger transactions with Escrow capability

This listing represents a rare opportunity for a suitable group or investor to acquire a fully licensed and fully operating EMI in Lithuania.

For further information on the sale of this Lithuania EMI license, please contact our Mergers & Acquisitions team at [email protected]. More entities for sale can be found within our Entity Acquisition or Sale service.

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