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High-risk LT AEMI available for sale
High-risk account-opening Lithuanian EMI is up for sale
- Opening accounts for gambling companies only (EU and offshore).
- Projected annual profit in the end of 2023 – 700k EUR.
- Accounts in BoL with CentroLink and a commercial bank in the EU.
- Investing clients funds with a broker.
- 2 UK institutions with correspondent accounts, issuing IBANs for customers.
- SaaS rented software.
- Team of 36 in Lithuania, Malta and Israel.
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