We are pleased to present an established and fully licensed Lithuanian EMI, offering a turnkey solution for expansion into the European payments sector.
Key Highlights:
- Company Established: 2019
- EMI License Granted: 2022
- Regulatory Permissions: Authorized for 6 types of payment services
- EU Passporting Rights: Valid for 29 EU countries
- Technology:
- Software under lease
- Fully operational website
- Open Banking integration completed (2 providers)
- Payments Infrastructure:
- Centrolink integration
- Access to EKS payments via Bank of Latvia
- Temporary white-label IBAN solution active
- Corporate Structure:
- Full compliance with regulatory staffing requirements
- Experienced team willing to remain post-acquisition
- Share Capital: €350,000
- Client Base:
- Existing portfolio of corporate clients
- Minimum transaction volume processed
- Financial & Compliance:
- No debts or liabilities
- Low operational expenses
- DORA (Digital Operational Resilience Act) documentation in preparation
- Mastercard Principal Membership:
- Application underway (for card acquiring and issuing)
⚠️ Mandatory Condition: Shareholder and board member change required as part of the sale.
Pricing: Available on request
Next Steps: For full due diligence materials, financials, and to arrange a direct meeting with the sellers, please contact us directly.
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