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 + 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 

Very low transaction costs

We have agreements with other banks regarding international (SWIFT) payments

Our clients can send money worldwide

VISA private and business cards, plastic and virtual - both

For every financial institution it is a "must" product

Despite strong regulation we effectively manage our costs.
It is about 100K per month
Strong AML and compliance team
It means we meet high standards of industry compliance

100% of the company for sale.
Please contact now and we will immediately arrange a more detailed meeting.