For Sale: Licensed Lithuanian EMI – SEPA Direct Participant & SWIFT Enabled

A fully licensed and operational Electronic Money Institution (EMI) in Lithuania, established in 2018, is now available for 100% acquisition. The company is a direct SEPA participant via CENTROlink and offers both SEPA and SWIFT services. It recently transitioned to servicing a low-risk mass-market e-wallet project and is ready for a new strategic owner.

Key Highlights:

• Incorporation: 2018
• License: EMI license from Bank of Lithuania
• SEPA: Direct participant via CENTROlink (own BIC)
• SWIFT: Enabled via corresponding Lithuanian bank account
• Business Model: Servicing low-risk, mass-market project (55,000+ customers)
• Revenues: €1.1M (2023 from legacy), €20–25K/month from current project
• Team: Core compliance team in place, with additional outsourced support
• Clients: Former current account base included ~55 corporate/individuals
• IT: Using third-party integrator for CENTROlink; no proprietary IP
• Regulatory: Underwent sanction screening audit; plan updated in 2024

Reason for Sale: Shareholder is moving operational platform to another jurisdiction and will no longer require the Lithuanian EMI structure.

Asking Price: Available on request
Due Diligence: 30-day LOI phase followed by SPA and advance payment

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