Lithuanian EMI License with EEA Passporting and Payment Infrastructure

This listing presents an opportunity to acquire a regulated Electronic Money Institution (EMI) license in Lithuania. The license offers significant reach, being passported to 29 countries within the European Economic Area (EEA). The company has established operational infrastructure, including pre-agreements with multiple providers for card issuance and acquiring services. It is a member of CENTROlink by the Bank of Lithuania, enabling it to issue its own EUR IBANs for SEPA payments. Furthermore, the business has established access to international banking and payment accounts in jurisdictions such as the UK, US, China, and Hong Kong through local partners. It utilizes two non-connected aBICs from SWIFT for issuing EUR SEPA reachable IBANs and processes SWIFT payments via Barclays UK. The company currently employs 17 staff members and serves approximately 600 clients. Its core activities include issuing electronic money, payment instruments, executing payment transactions, and managing distribution and redemption of electronic money.