EMI license in Lithuania for sale

EMI license in Lithuania

Main details:

• Location: Lithuania;
• License type: EMI;
• License passport: Currently only LT, but passporting process to EU countries is already initiated and will be completed as a part of SPA;
• 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;
• Сurrently 200 clients;
• The company has an existing EUR safeguarding account at MANO Bank.

Activities:

• Issuing of electronic money;
• Execution of payment transactions;
• Provision of currency exchange services;
• Services enabling cash withdrawals from 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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