We are pleased to offer a fully licensed Electronic Money Institution (EMI) in Lithuania, operating since 2020 with established payment infrastructure and regulatory standing. The institution provides direct SEPA connectivity and a fully operational payment environment, offering an acquisition-ready platform for companies seeking immediate entry into the European financial services market.
Jurisdiction: Lithuania
License & Establishment Year: Electronic Money Institution (EMI) — Licensed since 2020
Passporting: Notified across 29 EEA countries
Regulatory Standing: Clean compliance record with no penalties from the Bank of Lithuania
Execution of payment transactions (credit transfers, card payments, direct debits, standing orders)
Issuance and acquiring of payment instruments
Issuance and redemption of electronic money
Currency exchange services
Live SEPA connectivity via CENTROlink since 2020
Non-connected BIC obtained
Direct participation agreement renewed
Verification of Payee (VOP) live
SWIFT connectivity integration in final stage
Settlement account with the Bank of Lithuania
Safeguarding accounts in place
Operational accounts established
CEO and Board (3 members) in place
In-house Compliance Officer
In-house AML Compliance Officer
Finance and Operations Manager
Outsourced functions including Internal Audit, Financial Audit, Accounting, and Information Security Officer
Core SaaS banking system including CRM, account management, treasury, and general ledger
Integrated AML transaction monitoring and sanctions screening
SEPA payments modules and API integrations
Internet banking platform and back-office operations system
2FA authentication and remote identification tools
Target client segment: Corporate customers
2021 — EUR 176M
2022 — EUR 117M
2023 — EUR 208M
2024 — EUR 219M
2025 (Q3) — ~EUR 37M
This structure makes the institution suitable for fintech companies, payment providers, crypto-related businesses preparing for MiCA compliance, or international groups seeking a licensed EU financial infrastructure platform with immediate operational capability.
Asking Price: Available upon request
Further Opportunities
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