Financial Details

Asking Price:

$3,064,370

Location:

US

Sources:

Date:

June 06, 2025

Key Highlights

- LV EMI license for sale with retail and business user focus.

- Features in-house core banking software and integrated KYC/KYB modules.

- Includes 350 physical sales points across Latvia and is banked at Magnetiq and Industra Bank.

Description

Analysis of an LV EMI license for sale, targeting retail and business users with SEPA and card payments. The business has 10 active clients and is banked at Magnetiq Bank and Industra Bank. It features in-house core banking software, integrated KYC/KYB modules, and is in the process of becoming a VISA principal member. The company also has 350 physical sales points across Latvia. Monthly burnout is approximately €30,000.

Industry Information

Industry Description:: Financial Assets
Classification:: Financial Services

Listing Details

Listing ID:: b95f2ef5-7722-45b5-b06d-4dcc9965030e
Deal Status:: For Sale
Date Posted:: June 05, 2025
Last Updated:: June 06, 2025
Currency:: USD

Features & Tags

Quality Verified This listing meets our quality criteria and standards. Verified

Tags & Categories

# emi-license # latvia # fintech # sepa-payments # visa-principal-member