EMI license in Lithuania for sale

EMI license in Lithuania

Main details:

• Location: Lithuania;
• Type of license: EMI;
• The company hasn’t got a principal membership, however it has a very advanced card program, meaning it has contracted BIN sponsor, processor and card manufacturer, own ICA and BIN at Mastercard, card homologation approved by Mastercard etc.
• Connection to CENTROlink has been approved, we are finalizing the contract with an integrator;
• 4 employees including CEO, Country Manager, MLRO and Compliance Officer;
• IBANs, International Bank Wires, Payment Cards;
• Currently 200 clients;
• The company has an existing EUR safeguarding account at MANO Bank, but is also in talks with a major European Commercial Bank to open safeguarding accounts in various currencies used in the EEA.

Activities:

• Execution of payment transactions;
• Provision of currency exchange services;
• Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account;
• Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account;
• Issuing of payment instruments and/or acquiring of payment.

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Offer details and price:

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