Eternity Law International — Payment & E-Money Institutions — EMI License — EMI with SEPA and SWIFT accounts in Lithuania for sale

EMI with SEPA and SWIFT accounts in Lithuania for sale

Europe, Lithuania
EMI License
Published:
March 9, 2025
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The company with electronic money institution license in Lithuania for sale

Registered in Lithuania and has an EMI license, issued by the Central Bank of Lithuania

Overview of the activities of the company with an EMI license:

  • Part of the well-known alternative financial services provider that is currently operating in 5 + European countries;
  • Personal banking service with a free mobile app;
  • business banking services and available via internet bank to legal persons, as well as card processing and mass payouts to cards.

What we have achieved:

  • LT CO has been present on the market for more than three years and has gained a significant number of customers across Europe;
  • Profitable business since 2018;
  • Turnover in 2019 exceeds 2 million EUR, 2020 – 10 million EUR.

Advantages:

  • Mastercard affiliate member with a possibility to issue own cards;
  • SWIFT, SEPA accounts;
  • Correspondent accounts in bank of Lithuania and European banks;
  • Currency exchange and payouts in USD.

Asking price for EMI license in Lithuania: on a request.

Details: [email protected],
Telegram @beihuln

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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.

The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.

The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.

No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.

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