We are pleased to present our Diamond – a fully licensed Electronic Money Institution (EMI) in Lithuania, offering a turnkey financial infrastructure with full SEPA connectivity and a strong compliance framework.
Key Details
- Location: Lithuania
- License Type: EMI (Electronic Money Institution)
- License Coverage: Full Lithuanian EMI license, passported to all eligible countries
- Software: Includes SaaS license for connectivity to STI and CENTROLINK
Banking & Compliance Infrastructure
Safeguard Accounts
- Bank of Lithuania – Fully regulated safeguarding structure
- EMBank – Institutional banking support
Connectivity
- BIC for SEPA Clearing – Direct access for seamless transactions
- Currency Cloud – Enabling global payments
CENTROLINK Integration
- Safeguard account (EUR) for transaction security
- Direct SEPA credit transactions access
- Own funds account
Compliance & Risk Management
- Finchecker: Sanctions screening and transaction monitoring
- Ledger/ERP System: In contract negotiations with Fininbox for enhanced financial management
Team & Operations
- Experienced staff ready to stay – Ensuring a smooth transition and operational continuity (if required)
Why Acquire This EMI?
- Fully FCA-Compliant & Regulated – Passporting to eligible EU countries
- Full SEPA & SWIFT Connectivity – A ready-made financial infrastructure
- Turnkey Setup – Licensed EMI, BIC, and banking access included
- Scalable Business Model – Perfect for fintech expansion under new ownership
This Lithuanian EMI is a fully operational, regulatory-compliant financial entity with an established banking and compliance infrastructure—a prime acquisition for financial institutions, fintech firms, and investors.
Asking Price: Available upon request
For further details or to initiate the acquisition process, please contact us.
