EMI (Electronic Money Institution)LTNIM-11097

Electronic Money Institution in Lithuania for sale

Established Lithuanian EMI from 2019, licensed in the EEA, with broad payment infrastructure, card scheme access and fintech operations ready to grow.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
Lithuania (LT)
Region
Europe
Reference
NIM-11097
Published
20 March 2026
Licence type
Electronic Payment Institution (EMI)
Incorporated
2019
Status
Fully operational with established infrastructure
SWIFT
Integration in progress with current access via partner bank in LV

Details

Key details

  • Country: Lithuania
  • Licence type: Electronic Payment Institution (EMI)
  • Incorporated: 2019
  • Passporting: 29 EEA countries
  • Status: fully operational on established infrastructure
  • Compliance: a full compliance and reporting framework, with procedures kept up to date

Banking and payments

  • Its own BIC, with access to SEPA and SEPA Instant in EUR
  • Clients get individual LT IBAN accounts
  • Card schemes: direct principal for Mastercard products and for Visa acquiring
  • SWIFT: integration under way; access for now goes through a partner bank in LV
  • Customer balances kept segregated across several banks

Technology

  • Core banking (SaaS) and onboarding systems, fully functional
  • Modules for AML and transaction monitoring
  • API integration and PSD2 compliance
  • An online banking platform

Licensed activities

  • Cash deposits to payment accounts, and operating those accounts
  • Cash withdrawals from payment accounts, and operating those accounts
  • Payment transactions: SEPA transfers, direct debits, credit transfers and standing orders
  • Issuing payment instruments and processing payment transactions
  • Issuing electronic money
  • Foreign exchange

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-11097

You may also be interested in

EMI (Electronic Money Institution)NIM-11184

Active EMI in Lithuania for sale with SWIFT and SEPA

LTLithuania

A Lithuanian e-money institution (EMI), active and supervised by the Bank of Lithuania, with a regulated structure already in place for payments and e-money across the European Union.

Price on request
EMI (Electronic Money Institution)NIM-10973

Lithuanian EMI for sale

LTLithuania

A Lithuanian EMI established in 2019 and licensed since 2022, passported to 29 EU countries with six types of authorisation, offering Open Banking, IBAN services and EKS payments at minimal operating cost.

Price on request

View all: Licences for sale

Leave a request

Tell us what you need and our team will get back to you.

Give us at least one way to reach you: email, phone or Telegram.