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EMI license in Lithuania for sale

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July 01, 2024

EMI license in Lithuania

Main details:

  • Active operational Lithuanian EMI passported in 29 EEA Countries;
  • CENTROLINK is active;
  • SEPA SCT scheme;
  • SWIFT system: connected BIC setup;
  • The company has never received any penalties from BoL or other institutions;
  • Current business focus: Individual IBAN accounts and SEPA SCT (credit transfer) payments in EUR;
  • Target clients: Corporate customers.

Activities:

  • Issuing of Electronic Money;
  • Issuing and redemption of Electronic Money;
  • Provision of currency exchange services;
  • Execution of payment transaction, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits;
  • Execution of payment transactions through a payment card or a similar device.

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