Eternity Law International — Payment & E-Money Institutions — EMI License — EMI License in Lithuania for Sale

EMI License in Lithuania for Sale

Published:
June 3, 2023

This is a new investment opportunity - EMI license in the UK , EMI license in Sweden , EMI license in Poland , EMI license in Czech Republic , EMI license in Ireland , License for electronic money in Estonia , EMI License in Latvia ,. Please check out the main details regarding this proposal below.

This’s a great possibility to buy an EMI license in Lithuania, completely ready for future work.

Features and functionality of EMI license in Lithuania for sale

Main operational and structural features of permit are as follows.

  1. The company is established in Lithuania.
  2. Year of firm’s establishment: 2017. Authorization from Lithuanian Bank was received in same year.
  3. Initial capital is 1,300,000 euros.
  4. The firm has a CEO and a board of directors made up of three representatives from Malta, Jersey and Lithuania.
  5. Company’s financial statements are as follows: The Board of Directors reviewed and approved the latest report for 2022.
  6. The firm has two active accounts with other EMIs and also maintains a reserve account with a banking institution.
  7. Connection to SWIFT.
  8. The company is owned by one shareholder who is an EU citizen.

EMI license for sale in Lithuania provides opportunities of next-mentioned services:

  • execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders;
  • issuing of payment instruments and/or acquiring of payment;
  • issuing of electronic money;
  • distribution and redemption of electronic money;
  • provision of currency exchange services.

The firm cooperates with and serves about 16.5 thousand individual clients and 30 corporate ones.

This EMI license in Lithuania for sale, has two IT products for corporate and retail use. These products have been developed and maintained by external partners.

The firm also has AML tools provided by an Estonian organization and integrated into the work platform. In addition, there is also a built-in mechanism used to scan cards. It is mandatory in order to prevent theft of maps for download. Firm also has the required AML policy under the law.

Offer details and cost:

E-mail: mary.m@eternitylaw.com

Telegram: law00mary

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