EMI with SEPA and SWIFT accounts in Lithuania for sale

EMI with SEPA and SWIFT accounts in Lithuania for sale

The company is registered in Lithuania and has an Electronic Money Institution license, issued by the Central Bank of Lithuania

Business overview:

  • Part of the well-known alternative financial services provider that is currently operating in 5 + European countries;
  • Personal banking service with 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, European and Russian banks;
  • Currency exchange and payouts in USD.

Asking price: on a request.

Details: diana.s@eternitylaw.com, Telegram @diasha_di.

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