EMI license in Lithuania for sale

EN#0138 – Lithuania EMI license for sale

A licensed Electronic Money Institution (EMI) in Lithuania is available for sale.

This EMI has been licensed since 2020, is ready to operate, and features:

  • A working technical platform with core-banking, payment engine, KYC/KYB, monitoring, screening and online bank-end/front-end,
  • Its own sort code and BIC,
  • Connectivity to CENTROlink for SEPA,
  • SWIFT membership,
  • Correspondent banking relationship in 25 currencies including USD,
  • Existing management and vendor structure,
  • Existing Lead Pipeline,
  • Professional compliance strategy,
  • Bank account balance with statements for three bank accounts with Swiss Bank, balances in total ~550,000 EUR,
  • Operational account and segregated client funds account with Central Bank of Lithuania with a neutral balance.

The software platform has in place:

  • Internally developed basic online bank-end and front-end.
  • Fully audited core banking system including accounting, booking, four eyes, audit trail etc.
  • Payment engine supporting full SEPA message standard, SWIFT MT and MX.
  • Automated onboarding workflows through KYC/LYB platform.

Under current management, this EMI has managed to operate with a minimal staff structure and cost, upon the completed sale, the buyer will need to restaff the EMI with 3 additional people.

For further information on the sale of this EMI license in Lithuania, 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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