EMI (Electronic Money Institution)LTNIM-10737

EMI license in Lithuania for sale

An EMI in Lithuania with an approved CENTROlink connection, a contract with an integrator being finalised and 200 current clients.

Price on request

Key facts

Location: Lithuania
Licence type: EMI
Passport: currently LT only; passporting to EU countries has been initiated and will be completed as part of the SPA
CENTROlink: connection approved; the contract with an integrator is being finalised
Employees: 4, including the CEO, Country Manager, MLRO and Compliance Officer
Services: IBANs, international bank wires, payment cards
Clients: 200 at present
Safeguarding: existing EUR safeguarding account at MANO Bank

Issuing electronic money
Executing payment transactions
Currency exchange services
Services enabling cash withdrawals from a payment account
Services enabling cash to be placed on a payment account, and all operations required to operate a payment account
Issuing payment instruments and/or acquiring payments

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-10737