AEMI in Lithuania for sale

AEMI in Lithuania

Main details:

• Location: Republic of Lithuania;
• Type of the license: Authorised Electronic Money Institution (AEMI);
• Year of company incorporation: 2017;
• Year of authorisation from Bank of Lithuania (BoL): 2018;
• Fines and warnings from BoL: none;
• EMD Agents: none;
• Capital: 400,000 EUR;
• The company does not have any debts;
• Staff: the company has 3 directors on payroll. Most of them are ready to stay (at least temporarily);
• The company has 2 safeguarding bank accounts: CENTROLink (Central Bank of Lithuania) and Mano Bank (Lithuania);
• The company belongs to one private individual (citizen of the EU) through a European legal entity;
• The company has a rented software;
• The firm presently spends around 25,000 EUR for maintaining all costs;
• The company has necessary Terms and Conditions, AML policies, procedures, as well as other policies and procedures required by law.

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