EMI License in Lithuania for Sale

We are pleased to present our Diamond – a fully licensed Electronic Money Institution (EMI) in Lithuania, offering a turnkey financial infrastructure with full SEPA connectivity and a strong compliance framework.

Key Details

• Location: Lithuania
• License Type: EMI (Electronic Money Institution)
• License Coverage: Full Lithuanian EMI license, passported to all eligible countries
• Software: Includes SaaS license for connectivity to STI and CENTROLINK

Banking & Compliance Infrastructure

Safeguard Accounts:

• Bank of Lithuania – Fully regulated safeguarding structure
• EMBank – Institutional banking support

Connectivity:

• BIC for SEPA Clearing – Direct access for seamless transactions
• Currency Cloud – Enabling global payments

CENTROLINK Integration:

• Safeguard account (EUR) for transaction security
• Direct SEPA credit transactions access
• Own funds account

Compliance & Risk Management:

• Finchecker: Sanctions screening and transaction monitoring
• Ledger/ERP System: In contract negotiations with Fininbox for enhanced financial management

Team & Operations

• Experienced staff ready to stay – Ensuring a smooth transition and operational continuity (if required)

Why Acquire This EMI?

✔ Fully FCA-Compliant & Regulated – Passporting to eligible EU countries
✔ Full SEPA & SWIFT Connectivity – A ready-made financial infrastructure
✔ Turnkey Setup – Licensed EMI, BIC, and banking access included
✔ Scalable Business Model – Perfect for fintech expansion under new ownership

This Lithuanian EMI is a fully operational, regulatory-compliant financial entity with an established banking and compliance infrastructure—a prime acquisition for financial institutions, fintech firms, and investors.

Asking Price: Available upon request

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