EMI (Electronic Money Institution)LTNIM-10727

EMI license in Lithuania for sale

Lithuanian EMI that is active and operating, passported to 29 EEA countries, with CENTROlink, the SEPA SCT scheme and SWIFT on a connected BIC setup.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
Lithuania (LT)
Region
Europe
Reference
NIM-10727
Published
1 July 2024

Details

Key details

  • Passporting: 29 EEA countries
  • Status: active and operational
  • Payment connections: CENTROlink (active), the SEPA SCT scheme, and SWIFT with a connected BIC setup
  • Penalties: none ever, from the Bank of Lithuania (BoL) or any other institution
  • Focus today: individual IBAN accounts and EUR payments through SEPA SCT (credit transfer)
  • Clients targeted: corporate customers

Activities

  • Issuance and redemption of electronic money
  • Currency exchange
  • Payment transactions, including fund transfers to a payment account held with the user’s own payment service provider or with a different one; direct debits, one-off direct debits included
  • Payment transactions made with a payment card or similar device

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-10727

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-11097

Electronic Money Institution in Lithuania for sale

LTLithuania

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

View all: Licences for sale

Back to top

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.