Profitable Electronic Money Institution for sale

Category

• Business >> Services >> Business services >> Misc. Business services

Description

Main service: Business bank accounts for companies.
Last year revenue: €2M
Last year profit: €500K
Number of Employees: 20
Clients: 550+ corporate clients, 400+ private clients
Location: Vilnius, Lithuania, EU
Licensed by Central bank of Lithuania
Type of licence: Electronic Money Institution (EMI).
Licence year of issue: 2017
Available for financial services in Europe.
Company was inspected by Central Bank in 2024 March
It means you will get a fully audited company by the Regulator with no hidden issues.
Connected to SEPA
Direct connection to SEPA via Centrolink (service, provided by Central Bank)
Very low transaction costs
Partnership agreements regarding International payments
We have agreements with other banks regarding international (SWIFT) payments
Our clients can send money worldwide
VISA Payment cards
VISA private and business cards, plastic and virtual - both
For every financial institution it is a "must" product
Low operating costs
Despite strong regulation we effectively manage our costs.
It is about 100K per month
Strong AML and compliance team
About 25% of our staff is involved in AML processes.
It means we meet high standards of industry compliance
100% of the company for sale.
We are looking to sell 100% of shares. New owners should meet high compliance standards and they must be confirmed by the Regulator.
Please contact via email or give us a call now and we will immediately arrange a more detailed meeting.