We are pleased to offer a fully operational Electronic Money Institution (EMI) licensed in Lithuania and regulated by the Bank of Lithuania. The entity was built for high-volume remittances and cross-border payment activities and provides immediate access to the European financial market through an established payment and compliance infrastructure.
The company represents a turnkey acquisition opportunity for fintech groups, neobanks, payment institutions, and remittance operators seeking rapid European expansion without undergoing a lengthy licensing process.
Jurisdiction: Lithuania
License: Electronic Money Institution (EMI)
Regulator: Bank of Lithuania
Coverage: Passported across 29 EU/EEA countries
Deal Structure: 100% Share Sale
Electronic money issuance
Cross-border payment services
SEPA payment operations
IBAN issuance for end clients
SEPA Credit Transfers (SCT)
SEPA Instant (SCT Inst)
SEPA Direct Debits (SDD)
Direct CENTROlink participation established and operational
Active safeguarding accounts in Lithuania and Poland
Fully operational SEPA infrastructure
Dedicated IBAN issuance capability
Experienced management board in place (Director, CIO, MLRO)
Management team prepared to remain post-acquisition
Clean compliance and regulatory history with no incidents or remediation matters
This structure may be suitable for payment institutions, fintech groups, neobanks, remittance providers, or international operators seeking immediate regulated access to the European payments ecosystem with existing operational infrastructure.
Asking Price: Available upon request
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