Lithuania-Based EMI License for Sale with Proprietary Software

This listing presents a unique opportunity to acquire a fully licensed Electronic Money Institution (EMI) in Lithuania, established in 2021. The entity boasts 300 active clients, with an 80/20 B2C/B2B ratio, and operates with proprietary core banking software. It features integrated KYC/AML screening through a major provider and offers both EU and UK IBANs. Notably, the business is equipped to handle high-risk clients, including those in the crypto, gambling, and forex sectors. Comprehensive assistance is provided for the share transfer process and initial setup, along with additional services such as safeguarding account opening, software setup, license obtainment for PI/EMI/MSB, Crypto, and Forex, incorporation services, and ongoing company maintenance. The asking price and financial details are available upon request.