EMI (Electronic Money Institution)LTNIM-11162

Electronic Money Institution (EMI) License in Lithuania for sale

Fully licensed European EMI based in Lithuania, with EEA passporting, direct SEPA access, banking infrastructure already running and a complete compliance framework.

Price on request

Key facts

Listing type: Licensed company
Category: EMI (Electronic Money Institution)
Country: Lithuania (LT)
Region: Europe
Reference: NIM-11162
Published: 9 June 2026
Licence type: Full Electronic Money Institution (EMI) License
Status: Active and fully operational

Details

Key details

Country: Lithuania
Licence: full Electronic Money Institution (EMI) licence
Status: active, fully operational
Passporting: all 30 EEA member states
Regulatory record: no legacy issues, and the company meets Bank of Lithuania requirements in full

Banking and payments

SEPA: a direct participant through CENTROlink
SWIFT: live connection via a partner banking institution
IBAN accounts for clients: infrastructure built and running
Payments: SEPA processing in EUR, with real-time transactions supported
Safeguarding: segregated accounts already open

Technology

A modern core banking platform, built on what was Paysolut technology
Banking infrastructure built to be API-friendly
An internet banking platform, part of the sale
Systems for AML and transaction monitoring, already implemented

Governance and compliance

Board of Directors and Executive Officer in place
Functions set up for compliance, AML, audit and accounting
Compliance and risk management framework fully established

Licensed activities

Payment transactions: credit transfers, direct debits and standing orders
Payment instruments: issuing and acquiring
Electronic money: issuance and redemption
Foreign exchange services

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-11162

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