You have the opportunity to bing your attention to the licensed payment institutions for sale – European institutions that work with electronic money assets, exclusive under the operational conditions. Each of the institutions is officially registered in the Lithuanian jurisdiction.
Terms and conditions of the offer to buy licensed payment institutions
- One of the licensed payment institutions for sale is an active and fully operational EMI with about 350 clients in its portfolio. The institution has a direct connection to Centrolink, owned by the national bank of the Lithuanian jurisdiction, which is necessary in order to open its own IBAN account and make SEPA transfers. The company has a SWIFT service, can conduct transactions in relation to European correspondent banking services and provide acquiring services. The amount of the authorized capital is 1 million EUR.
- New, but fully operational EMI type license, which was issued by the Lithuanian representative office in 2021. The institution has a direct connection to Centrolink, owned by the national bank of the Lithuanian jurisdiction, which is necessary in order to open its own IBAN account and make SEPA transfers (additionally SWIFT). In the future, it is planned to carry out correspondent banking and acquiring services. The amount of the authorized capital is 700,000 EUR.
- An active and fully operational EMI with a huge number of consumers. The institution has a direct connection to Centrolink, owned by the national bank of the Lithuanian jurisdiction, which is necessary in order to open its own IBAN account and make SEPA transfers. There is SWIFT. The services are the same as in the previous two institutions.
With the licensed payment institutions for sale, you will receive comprehensive commercial, operational and regulatory support to help you integrate faster and become proactive and profitable from the outset. In addition, the seller is ready to provide financing depending on the status of the potential investor.
You can also see other offers in the category “AEMI/EMI (Authorized Electronic Money Institution license)“.
