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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Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

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Lochrin Square, 1
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Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

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Esplanade, 7 floor
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18 Harbour Road, 35/F, Central Plaza, Wanchai
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Level 42, Suntec Tower Three, 8 Temasek Boulevard
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20 Martin Place
+61 2 888 00 365

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2609 Avenida da Boavista
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Revaz Tabukashvili Str., N 45, area N 7
+995706070360