An EMI license for sale permits your business to deliver e-money issuance, distribution and payment operations. With the ability to withhold client cash, an EMI license in Lithuania for sale is preferable to a conventional PI.
In a nutshell, an EMI institution is a sophisticated and digitally connected global financial services delivery system.
Ready-made Lithuanian electronic money institution for sale: what’s included
- Since 2020, the entity has been operating under an Electronic Payment Institution license.
- Fully formed management board, including a CEO, compliance officer, and AML officer.
- The share capital authorized is 752,000.00 €.
- Corporate customers are the company’s target customers.
- The company owes no obligations or penalties.
- CentroLink connected since the end of 2020, the SEPA SCT system. The user has direct access to SEPA.
Bank accounts in the EMI for sale:
- The company has a Bank of Lithuania account.
- Two (2) client accounts in Lithuania and Latvia.
Tech infrastructure has been developed, as the ready-made EMI has its own SaaS solution for modules, accounting, modules for AML, PSD2 account access, 2FA authentication, and much more.
The company provides services as follows:
- Executes payment transactions;
- Executes direct debits, payment transactions using a payment card or equivalent device, and/or credit transfers, including standing orders;
- Offers currency exchange;
- Payment tools and/or payment acquisition; and redemption of e-money.
If you want to buy an Electronic Money Institution (EMI) in Lithuania, please contact us for detailed information.
E-mail: sophie.k@eternitylaw.com
Telegram: @sophieternitylaw