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Live Lithuanian PI: Visa Issuing & PayFac Ecosystem
Bank of Lithuania PI - 22 EU Countries - Active Banking - Turnkey
We are presenting a fully operational Payment Institution (PI) licensed by the Bank of Lithuania. Unlike dormant shell licenses, this is a fully connected financial ecosystem ready for immediate market entry. It comes fully equipped with live safeguarding accounts, active card issuing sponsorships, and established merchant acquiring rails.
Jurisdiction: Lithuania (Premium EU jurisdiction).
License: Payment Institution (PI).
Core Permissions: Issuing of payment instruments & Acquiring of payment transactions.
Reach: Actively passported to 22 EU/EEA countries.
Substance: Fully equipped physical office in Vilnius with a local operational setup.
Compliance: Clean regulatory history and 100% compliant with Bank of Lithuania requirements.
The real value of this asset lies in its established, signed partnerships, which save a buyer 12–18 months of onboarding time:
Banking & Safeguarding: Active operational and segregated client funds accounts with Mano Bank, plus an operational current account with Paysera.
Card Issuing: Registered BIC/SWIFT. Currently operating with a live Visa BIN sponsorship. (Applications for Visa and Mastercard Principal Memberships are already in progress).
Merchant Acquiring: Signed Payment Facilitator (PayFac) agreement with Decta, alongside active acquiring agreements for both E-commerce and POS card processing.
Deal Structure: 100% share sale of a clean SPV.
Condition: Turnkey transfer with a guaranteed clean regulatory history.
Handover: The current owners are available to provide support during the ownership transition and regulatory Change of Control to ensure a smooth handover.
This is an ideal platform for a group looking to scale card issuing or merchant acquiring immediately across Europe. Contact us to request the NDA and review the corporate documentation.
