Potentially profitable offer to buy an AEMI licensed institution in Lithuania for sale. The company is fully ready for further operation with the appropriate permit in its field.
Company with AEMI license to sell in Lithuania
The company was established in 2017. A ready-made institution with an AEMI license for sale in Lithuania has the following characteristics and features of the structural organization.
- Share capital of 350,000 euros.
- Active mobile application.
- It is possible to work with 27 currencies, and a flexible rate for currency exchange.
- Availability of third party software with compliance authorization.
- Work with electronic money is available.
- Active payment cards Moorwand UK.
- Base of 160 thousand retail clients.
- Connection to the SEPA system.
- A professional staff team of 10 people, which remains part of the company and passes to the new owner.
- Full support and audit if necessary.
Disclosure of any additional information is possible only after providing proof of funds, a passport and signing an NDA.
Details and price:
Telegram: @dmitriyELI
Email: dmitriy.l@eternitylaw.com
Subscribe to our Telegram channel, where you can be the first to view the latest offers on ready-made companies for sale.
The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
The publication of a company on this website does not constitute financial, investment or brokerage advice, nor the provision of any governmental or regulated service.
All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.