Lithuanian EMI License for Sale

This listing presents an opportunity to acquire an active, operational Electronic Money Institution (EMI) license based in Lithuania. The license is passported, allowing operations across all 29 EEA countries. The company is equipped with CENTROLINK, SEPA SCT scheme, and a connected SWIFT system. Its current business focus is on providing Individual IBAN accounts and SEPA SCT (credit transfer) payments in EUR, with a primary target market of corporate customers. The core activities include issuing and redemption of electronic money, provision of currency exchange services, and execution of various payment transactions, including those via payment cards. Notably, the company has a pristine regulatory history, with no penalties issued by the Bank of Lithuania or other authorities. This represents a significant asset for businesses looking to enter or expand their payment services within the European Economic Area.