UK EMI (Electronic Money Institution) with Banking Solutions
- Jurisdiction
- United Kingdom
- License Type
- EMI — Full Authorisation
- Type
- Electronic Money Institution
Listing 023
Electronic Money Institution — Full Operations
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.
Asking Price
€6,000,000
Price excludes paid-up capital
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