Authorised Electronic Money Institution (AEMI) License for Sale in Lithuania

This listing presents an opportunity to acquire a fully authorized Authorised Electronic Money Institution (AEMI) in the Republic of Lithuania. Incorporated in 2017 and authorized by the Bank of Lithuania in 2018, the company has a clean regulatory record with no fines or warnings. It boasts a capital of 400,000 EUR and has no outstanding debts. The operational team consists of 3 directors, with most willing to stay on temporarily. The company utilizes two safeguarding bank accounts with CENTROLink (Central Bank of Lithuania) and Mano Bank. Ownership is held by a single EU citizen via a European legal entity. The business operates with rented software and incurs approximately 25,000 EUR annually for maintenance costs. It possesses all necessary legal documentation, including Terms and Conditions, AML policies, and other required procedures. The core activities include issuing and redeeming electronic money, payment instrument services, facilitating cash deposits and withdrawals, and executing payment transactions.