We are pleased to present an established and fully licensed Lithuanian EMI, offering a turnkey solution for expansion into the European payments sector.

Key Highlights:

• Company Established: 2019
• EMI License Granted: 2022
• Regulatory Permissions: Authorized for 6 types of payment services
• EU Passporting Rights: Valid for 29 EU countries
• Technology:
  • Software under lease
  • Fully operational website
  • Open Banking integration completed (2 providers)
• Payments Infrastructure:
  • Centrolink integration
  • Access to EKS payments via Bank of Latvia
  • Temporary white-label IBAN solution active
• Corporate Structure:
  • Full compliance with regulatory staffing requirements
  • Experienced team willing to remain post-acquisition
  • Share Capital: €350,000
• Client Base:
  • Existing portfolio of corporate clients
  • Minimum transaction volume processed
• Financial & Compliance:
  • No debts or liabilities
  • Low operational expenses
  • DORA (Digital Operational Resilience Act) documentation in preparation
• Mastercard Principal Membership:
  • Application underway (for card acquiring and issuing)

⚠️ Mandatory Condition: Shareholder and board member change required as part of the sale.

Pricing: Available on request

Next Steps: For full due diligence materials, financials, and to arrange a direct meeting with the sellers, please contact us directly.

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