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A Lithuanian Fintech company with direct integration to CENTROlink

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August 13, 2024

A Lithuanian Fintech company

Main details:

  • Visa / Mastercard Principal Membership: No;
  • Centro Link / SWIFT: Direct SEPA participant through Centrolink, SWIFT;
  • Сompact and competent compliance team;
  • Burn rate: Staff (15-16k), IT services (7k~) and Office & other services (3k~);
  • No warnings;
  • The core banking system is not directly connected to SEPA network, but instead is connected to it through integrator – a Lithuanian based official Centrolink integration partner.

Activities:

  • Issuing of electronic money;
  • Distribution and redemption of electronic money Issuing of payment instruments and/or acquiring of payment;
  • Services enabling cash to be placed on a payment account operating a payment account;
  • Execution of payment transactions;
  • Issuing of payment instruments and/or acquiring of payment;
  • Services enabling cash withdrawals from a payment account.

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Offer details and price:
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