Eternity Law International AEMI licensed institution in Lithuania for sale

AEMI licensed institution in Lithuania for sale

Published:
September 27, 2023

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.

  1. Share capital of 350,000 euros.
  2. Active mobile application.
  3. It is possible to work with 27 currencies, and a flexible rate for currency exchange.
  4. Availability of third party software with compliance authorization.
  5. Work with electronic money is available.
  6. Active payment cards Moorwand UK.
  7. Base of 160 thousand retail clients.
  8. Connection to the SEPA system.
  9. A professional staff team of 10 people, which remains part of the company and passes to the new owner.
  10. 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

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Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7