An opportunity to acquire a fully licensed and operational Electronic Money Institution (EMI) based in Lithuania. The company is profitable, fully compliant, and supported by robust infrastructure, including a proprietary EMI platform and direct integration with CENTROlink.
Key Business Highlights
- License: Electronic Money Institution (EMI), Lithuania
- Established: 2011
- Team: 8 experienced professionals (open to staying with new ownership)
- Client Base: 20,000–25,000 customers annually
- Transaction Volume (2025): ~€35 million
- Operating Revenue (2025): €725,128
- Platform: Fully owned and operational proprietary EMI infrastructure
Banking & Payment Partnerships
Direct Access & Integrations:
- CENTROlink (via the Bank of Lithuania)
Banking Partners:
- Luminor
- Šiaulių Bankas
- SEB
- 1Bank (Bulgaria)
- PKO Bank Polski
Payment & Processing Partners:
- Currencycloud
- Checkout.com
Core Services Offered
- Cash withdrawals from payment accounts
- Domestic & international payment transactions
- Issuing & acquiring of payment instruments
- Money remittance services
- E-money issuing, distribution & redemption
Management & Continuity
- Stable team of 8 professionals with strong operational, AML, and compliance expertise
- Willingness to remain post-acquisition to ensure continuity
- Support provided for regulatory transition and operational handover
Why This Opportunity Stands Out
✔ Established & profitable operating EMI
✔ Fully compliant with Lithuanian and EU regulation
✔ Direct SEPA access and diversified banking setup
✔ Infrastructure-ready with low execution risk
✔ Smooth ownership transfer with existing team support
Asking Price: Upon Request
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