Listing 024
Electronic Money Institution — Full Operations
A fully operational Lithuanian Electronic Payment Institution licensed by the Bank of Lithuania and passported across 27 EEA countries. Founded in 2019, this EMI provides individual IBAN LT accounts for clients, SEPA and SEPA Instant payments across Lithuania and Latvia, and maintains 5 active bank accounts plus Centolink connectivity — providing robust, diversified banking infrastructure. The entity operates a fully functional core banking SaaS system with AML/transaction monitoring, PSD2 compliance, and API integration. Segregated customer account balances are maintained across multiple banks. All regulatory functions are in place including compliance, audit, and accounting, and the entity holds a good reputation with the Bank of Lithuania with timely regulatory reporting. Asking price of €4,000,000 excludes paid-up capital — representing a cost-effective entry into EU-regulated payment infrastructure.
Asking Price
€4,000,000
Price excludes paid-up capital
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