🇱🇹PremiumConfidential

Listing 023

Lithuanian EMI — Electronic Payment Institution (29 EEA Countries)

Electronic Money Institution — Full Operations

Bank of LithuaniaBank of LithuaniaEU Licensed29 EEA CountriesSWIFTMasterCard PrincipalVISA AcquiringSEPA InstantOpen BankingRevenue GeneratingMiCA Sister Company

Listing Details

Jurisdiction
Lithuania
Regulator
Bank of Lithuania
License Type
Electronic Payment Institution License
Entity Type
Electronic Money Institution — Full Operations
Permissions
  • SEPA & SEPA Instant payments (LT + LV)
  • Individual IBAN LT accounts for clients
  • SWIFT via Partner Bank (LV) — Direct participation in progress
  • Direct MasterCard principal
  • Direct VISA acquiring principal
  • Open Banking / PSD2 solutions
  • Cash deposits & withdrawals from payment accounts
  • Currency exchange services
  • Issuance of payment instruments & e-money
  • Credit transfers, direct debits, standing orders
  • Payment card execution
Submit inquiry to unlock full details
Best For
Fintech operators, payment companies, crypto businesses, and neobanks seeking a fully operational EU-licensed EMI with MasterCard and VISA principal status, SWIFT connectivity, and 29-country EEA passporting
Additional Information
priceNote: Price excludes paid-up capital
founded: 2019

Description

A rare, fully operational Lithuanian Electronic Payment Institution licensed by the Bank of Lithuania and passported across 29 EEA countries. Founded in 2019, this EMI is a Direct MasterCard Principal and Direct VISA Acquiring Principal — a combination that significantly reduces card scheme costs and provides full control over card programme management. SWIFT connectivity is live via a Partner Bank in Latvia, with direct SWIFT participation currently in progress. The entity operates individual IBAN LT accounts for clients, SEPA and SEPA Instant payments across Lithuania and Latvia, and offers Open Banking/PSD2 solutions. Core banking infrastructure is fully operational on an enterprise SaaS platform with AML/transaction monitoring, PSD2 compliance, and API integration. The sister company holds a MiCA license in Lithuania — providing a compelling crypto-ready group structure. All regulatory functions are in place and the entity enjoys a good reputation with the Bank of Lithuania. Asking price of €6,000,000 excludes paid-up capital.

Key Highlights

  • Bank of Lithuania licensed — passported across 29 EEA countries
  • Direct MasterCard Principal — full card programme control
  • Direct VISA Acquiring Principal
  • SWIFT live (Partner Bank LV) — Direct participation in progress
  • Own BIC
  • SEPA and SEPA Instant in LT and LV
  • Individual IBAN LT client accounts
  • Open Banking / PSD2 infrastructure
  • Enterprise core banking SaaS platform operational
  • Sister company holds Lithuanian MiCA license
  • Clean compliance record with Bank of Lithuania
  • Fully updated AML, governance and business plan

Asking Price

€6,000,000

Price excludes paid-up capital

Verified by FLM

Interested in this listing?

Submit your inquiry below. All communications are handled under strict NDA.

All inquiries handled under strict NDA

Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

Similar Listings

View listing details
Confidential
Listing 008

UK EMI (Electronic Money Institution) with Banking Solutions

Financial Conduct Authority (FCA)
Jurisdiction
United Kingdom
License Type
EMI — Full Authorisation
Type
Electronic Money Institution
PermissionsIBAN issuance, SEPA, Faster Payments Contact to unlock
FCA EMIBanking InfrastructureRevenue Generating
Best for: Fintech operators, payment companies, crypto businesses seeking FCA-regulated e-money capability
PricePOA
View Details
Verified by FLM Compliance Team
View listing details
Listing 016

MSB License (Canada — Money Services Business)

FINTRAC
Jurisdiction
Canada
License Type
MSB Registration
Type
Money Services Business
PermissionsFX dealing, Funds transfer, Virtual currency
FINTRACCanadaCrypto Eligible
Best for: Crypto exchanges, remittance companies, FX firms entering North American market
PricePOA
View Details
Verified by FLM Compliance Team
View listing details
Listing 021

Australian VASP (Virtual Asset Service Provider)

AUSTRAC
Jurisdiction
Australia
License Type
Digital Currency Exchange (DCE) Registration
Type
Digital Currency Exchange / VASP
PermissionsCrypto-to-fiat exchange, Crypto-to-crypto exchange, Wallet services
AUSTRACCryptoAustralia
Best for: Crypto exchanges, Web3 companies, international crypto operators seeking Australian regulatory standing
PricePOA
View Details
Verified by FLM Compliance Team