Latvian Electronic Money Institution for Sale
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Financial Details
- Asking Price:
- $3,578,085
- Location:
- LV
- Source:
- Date:
- June 14, 2025
Key Highlights
- Licensed Electronic Money Institution (EMI) in Latvia, regulated by the Central Bank.
- Features core banking software, customer dashboard, KYC/KYB modules, and SEPA payment capabilities.
- Includes VISA principal membership (in test mode) and targets low to mid retail/business users.
Description
Electronic Money Institution (EMI) for sale in Latvia, licensed and regulated by the Central Bank of Latvia. The company has developed core banking software, a customer dashboard, and integrated KYC/KYB modules. It features SEPA payment capabilities, physical sales points, and a VISA principal membership in test mode. The business model targets low to mid retail and business users with SEPA and card payments.
Industry Information
- Industry Description:
- Finance Companies
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 7600c7cd-b205-44b7-8521-7cccecbe7a2c
- Deal Status:
- For Sale
- Date Posted:
- June 13, 2025
- Last Updated:
- June 14, 2025
- Currency:
- USD
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