An opportunity to acquire a fully licensed and operational Electronic Money Institution (EMI) based in Lithuania, offering low-risk, niche financial services. The company is profitable, fully compliant, and boasts robust infrastructure, including a proprietary payment platform and direct integration with CENTROlink.
Key Business Highlights
- License: Electronic Money Institution (EMI)
- Team: 8 experienced professionals (open to staying with new ownership)
- Client Base: 21,000 active customers
- Annual Turnover: €20 million
- Platform: Fully owned and operational proprietary payment system
Banking & Payment Partnerships
Direct Access & Integrations:
- CENTROlink (via the Bank of Lithuania)
Banking Partners:
- Bank of Lithuania
- Luminor
- Šiaulių Bankas
- 1Bank
- SEB
- Bank Polski
Payment & Processing Partners:
- Currencycloud
- Airwallex
- Checkout.com
Core Services Offered
- Cash Withdrawals – Access to funds from client accounts
- Payment Transactions & Direct Debits – Domestic & international payments
- Issuing & Acquiring – Payment instruments and full transaction processing
- Money Remittance – Cross-border payments with strong compliance
- Card Checkout & Charging – E-commerce–optimized payment infrastructure
Management & Continuity
- Stable team of 8 professionals with deep industry experience
- Willingness to remain post-acquisition to ensure continuity
- Support available for regulatory transitions and operational handover
- Strategic input for potential expansion, if desired
Why This Opportunity Stands Out
- Established & Profitable – Proven track record and recurring revenue
- Fully Compliant – Operates under Lithuanian and EU financial regulation
- Robust Infrastructure – Direct integrations with major banks & PSPs
- Ready-to-Scale – Ideal for fintechs, remittance companies, and digital banks
- Smooth Ownership Transfer – Full support provided during transition
Asking Price: Upon Request
Interested? Contact us to receive further details or arrange a direct introduction to the seller.
