EMI license in Lithuania for sale

EMI license in Lithuania

Main details:

• Licence passported to 29 countries in EEA;
• Has pre-agreements for card issuance and acquiring services from multiple providers;
• Member of CENTROlink by the Bank of Lithuania and issues its own EUR IBANs for SEPA payments;
• Has access to local bank/payment accounts in the U.K., U.S., etc. through local partners;
• Company has 2 non-connected aBICs from SWIFT, which is used to issue EUR SEPA reachable IBANs through CENTROlink;
• The Company provides SWIFT payments through Barclays UK;
• In total 17 of staff;
• 600 clients;
• The company has 1-2 operational, 2-3 safeguarding and 3-5 payment accounts in different jurisdictions (Lithuania, the U.K., China, Hong Kong, U.S.).

Activities:

• Issuing of electronic money;
• Issuing of payment instruments and/or acquiring of payment;
• Execution of payment transactions;
• Distribution and redemption of electronic money.

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Offer details and price:

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