EMI license in Lithuania for sale

Key details

• Passporting: licence passported to 29 EEA countries
• Cards: pre-agreements for card issuing and acquiring services with multiple providers
• Staff: 17 in total
• Clients: 600

Banking and payments

• Member of CENTROlink through the Bank of Lithuania, issuing its own EUR IBANs for SEPA payments
• 2 non-connected aBICs from SWIFT, used to issue EUR SEPA-reachable IBANs through CENTROlink
• SWIFT payments through Barclays UK
• Access to local bank and payment accounts in the UK, the US and elsewhere through local partners
• 1-2 operational, 2-3 safeguarding and 3-5 payment accounts in different jurisdictions (Lithuania, the UK, China, Hong Kong, the US)

Activities

• Issuing electronic money
• Issuing payment instruments and/or acquiring payments
• Executing payment transactions
• Distributing and redeeming electronic money