Eternity Law International — Payment & E-Money Institutions — EMI License — Electronic Money Institution (EMI) in Lithuania for sale

Electronic Money Institution (EMI) in Lithuania for sale

Published:
May 10, 2023

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

  1. Since 2020, the entity has been operating under an Electronic Payment Institution license.
  2. Fully formed management board, including a CEO, compliance officer, and AML officer.
  3. The share capital authorized is 752,000.00 €.
  4. Corporate customers are the company’s target customers.
  5. The company owes no obligations or penalties.
  6. 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:

  1. The company has a Bank of Lithuania account.
  2. 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: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

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