EMI (Electronic Money Institution)LTNIM-10739

AEMI in Lithuania for sale

An Authorised Electronic Money Institution (AEMI) in the Republic of Lithuania, incorporated in 2017 and authorised by the Bank of Lithuania in 2018, with 400,000 EUR of capital and no fines, warnings or debts.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
Lithuania (LT)
Region
Europe
Reference
NIM-10739
Published
11 July 2024
Incorporated
2017
Capital
400,000 EUR
Staff
the company has 3 directors on payroll. Most of them are ready to stay (at least temporarily)

Details

Licence and regulation

  • Location: Republic of Lithuania
  • Licence type: Authorised Electronic Money Institution (AEMI)
  • Incorporated: 2017
  • Authorised by the Bank of Lithuania (BoL): 2018
  • Fines and warnings from the BoL: none
  • EMD agents: none
  • Policies: the necessary Terms and Conditions, AML policies and procedures, and the other policies and procedures required by law

Company overview

  • Capital: 400,000 EUR
  • Debts: none
  • Staff: 3 directors on payroll; most of them are ready to stay, at least temporarily
  • Ownership: one private individual (an EU citizen) through a European legal entity
  • Software: rented
  • Running costs: currently around 25,000 EUR to cover all costs

Banking and payments

  • 2 safeguarding bank accounts: CENTROlink (Central Bank of Lithuania) and Mano Bank (Lithuania)

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-10739

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