API/PI (Authorised Payment Institution)LTNIM-10767

A Lithuanian Fintech company with direct integration to CENTROlink

A Lithuanian fintech company that participates directly in SEPA through CENTROlink and is connected to SWIFT, with a compact compliance team and no warnings on record.

Price on request

Key facts

Listing type: Licensed company
Category: API/PI (Authorised Payment Institution)
Country: Lithuania (LT)
Region: Europe
Reference: NIM-10767
Published: 13 August 2024

Details

Key details

Visa / Mastercard Principal Membership: no
CENTROlink / SWIFT: direct SEPA participant through CENTROlink; SWIFT
SEPA connection: the core banking system is not connected to the SEPA network directly, but through an integrator: an official CENTROlink integration partner based in Lithuania
Compliance: a compact and competent compliance team
Warnings: none

Burn rate

Staff: 15–16k
IT services: approximately 7k
Office and other services: approximately 3k

Licensed activities

Issuing electronic money
Distributing and redeeming electronic money
Issuing payment instruments and/or acquiring payments
Services enabling cash to be placed on a payment account, and operating a payment account
Executing payment transactions
Services enabling cash withdrawals from a payment account

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10767

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