Profitable Electronic Money Institution in Vilnius, Lithuania

This listing presents a profitable Electronic Money Institution (EMI) located in Vilnius, Lithuania, licensed by the Central Bank of Lithuania since 2017. The company offers business bank accounts and provides financial services across Europe, with direct SEPA connectivity and international payment partnerships. It supports VISA private and business cards, both plastic and virtual. The business boasts a strong client base of over 550 corporate and 400 private clients. Last year, it generated $2.34M in sales and $586K in cash flow. With 20 employees, including a dedicated AML and compliance team (25% of staff), the company maintains low operating costs of approximately $100K per month. The business was inspected by the Central Bank in March 2024, confirming its audited status with no hidden issues. Management is willing to stay post-acquisition, and the company is relocatable. The sale includes 100% of the company shares, subject to regulator confirmation of new owners' compliance standards.