Lithuanian SEMI Licensed Institution for Sale for sale

An outstanding opportunity to acquire a Small Electronic Money Institution (SEMI) licensed in Lithuania — one of Europe’s most established and innovation-driven fintech jurisdictions. This entity offers full regulatory compliance, active CENTROlink access, and the technical infrastructure required to issue IBANs and process electronic payments within the EU.

Key Features of this Lithuanian SEMI

License & Regulatory Framework

• License Type: Small Electronic Money Institution (SEMI)
• Jurisdiction: Republic of Lithuania
• Regulator: Bank of Lithuania
• Client Scope: Authorized to issue IBANs and provide electronic money services to Lithuanian residents
• Corporate Status: Fully compliant with no liabilities or regulatory breaches

Technical & Operational Infrastructure

• CENTROlink Access: Direct connection to the payment system operated by the Bank of Lithuania, enabling IBAN issuance and SEPA transactions
• Technology Stack: Built on the Forbis platform — modular, secure, and scalable
• System Readiness: Preparation underway for direct SEPA network access
• Operational Structure: Fully functional AML, KYC, and compliance framework in place

Strategic Advantages

• Immediate Market Entry: Licensed and operational — bypass lengthy authorization processes
• Regulatory Credibility: Supervised by the Bank of Lithuania, a trusted EU regulator recognized for its fintech ecosystem
• Scalable Framework: Easily upgradable to a full EMI (Electronic Money Institution) license
• Low Risk: Clean corporate and regulatory record, with no outstanding debts or pending obligations
• European Integration: Seamless access to EU payments infrastructure through CENTROlink

Ideal for

• Fintech startups seeking a regulated EU base with ready-to-operate infrastructure
• Investors looking to enter Lithuania’s established fintech market with minimal setup time
• Neobanks and payment institutions planning to expand into IBAN and SEPA services
• Strategic acquirers preparing to scale toward a full EMI license

Investment Highlights

• Fully licensed SEMI with direct CENTROlink access
• Active technical and compliance systems ready for immediate operations
• Flexible, low-cost structure ideal for scaling digital payment solutions across Europe
• Straightforward pathway to full EMI authorization supported by existing framework

Conclusion

This Lithuanian SEMI Licensed Institution represents a strategic gateway to the EU payments market, combining regulatory stability, advanced infrastructure, and scalable growth potential. With its active license, clean record, and CENTROlink integration, it is an ideal turnkey acquisition for fintech operators or investors seeking to establish or expand their European footprint in digital payments.