EMI (Electronic Money Institution)LTNIM-10730

EMI license in Lithuania for sale

Lithuanian EMI with 200 current clients and an advanced card programme (BIN sponsor, processor and Mastercard approvals), though it holds no principal membership.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
Lithuania (LT)
Region
Europe
Reference
NIM-10730
Published
2 July 2024
Licence type
EMI

Details

Key details

  • Country: Lithuania
  • Licence: EMI
  • Team: 4 people: CEO, Country Manager, MLRO and Compliance Officer
  • Products: IBANs, payment cards and international bank wires
  • Clients: 200 today
  • CENTROlink: the connection is approved, and an integrator contract is being finalised

Card programme

  • Principal membership: not held; the card programme is nonetheless very advanced
  • Contracts signed with a BIN sponsor, a processor and a card manufacturer
  • The company has its own ICA and BIN at Mastercard
  • Mastercard has approved the card homologation

Banking and payments

  • EUR safeguarding account already open at MANO Bank
  • Talks under way with a major European commercial bank about safeguarding accounts in various EEA currencies

Activities

  • Payment transactions: execution
  • Currency exchange
  • Cash withdrawals from a payment account, with every operation needed to run that account
  • Cash placement on a payment account, with every operation needed to run that account
  • Issuing payment instruments and/or acquiring payments

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-10730

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