Acquisition of Licensed Electronic Money Institution (EMI) Platform in Latvia

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Financial Details

Profit Metric:
Financial Asset Value Estimate
Location:
LV
Source:
Date:
November 05, 2025

Key Highlights

Acquisition of established Electronic Money Institution (EMI) licenses in Latvia.
Includes essential correspondent banking relationship for EUR transactions.
Possesses valuable regulatory permissions for Account Information Services (AIS) and Payment Initiation Services (PIS).

Description

This offering is for the acquisition of an established financial services platform based in Latvia, holding necessary regulatory permissions including AEMI, AIS, and PIS. The entity is structured to serve merchants in the FX brokerage, gaming, and e-commerce sectors. Key operational advantages include maintaining a correspondent bank for seamless EUR transactions and offering a white-label payment gateway solution. While the listing suggests the platform has financial challenges that a new owner could address, it provides a ready-to-operate regulatory base for expanding European payment services.

Industry Information

Industry Description:
This listing pertains to the sale of regulatory licenses and associated infrastructure within the Financial Services sector, specifically focusing on payment initiation and account information services in Latvia.
Classification:
Financial Services

Real Estate & Lease

Status:
Not Specified

Listing Details

Listing ID:
1e133be4-1d6a-44bf-9922-c7e9d4ba5c63
Deal Status:
For Sale
Date Posted:
September 11, 2024
Last Updated:
November 05, 2025
Currency:
USD