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Authorized Payment Institution for Sale in EU

Authorized Payment Institution for Sale in EU

Authorized Payment Institution, license granted by the Regulator in 2020. License is valid for the following activities: 1) services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account; 2) services enabling cash withdrawals from a...

Lithuania EMI Available for Urgent Sale

We have currently a LT EMI for sale. Contact for more details. Serious inquiries only please. Proof of funds will need to be presented to receive further details.

EU Regulated EMI AR Opportunity €65K - Unique

EU Regulated EMI AR Opportunity €65K - Unique

Run your own bank! The only EMI AR (neo bank) offering in Europe. This is a EU regulated full Electronic Money Institution (EMI) Authorised Representative opportunity, including both SWIFT and SEPA payment systems. The (neo) bank has full commercial and Central Bank account facilities, including...

A Lithuanian (EU) LLC Available

A Lithuanian (EU) LLC Available

The company is clean and new. Lithuania offers low corporate income tax at 15% and access to ~500 M European Union Market. Low maintenance and management costs.

Lithuanian EMI for Sale

Lithuanian EMI for sale. - Company has not had any business operations & clients. - E-money wallet realization (back-end) - Current + segregated accounts at Local commercial bank. - Tax authority reporting realization. - PSD2 open-banking APIs (PIS/AIS). - FATCA registration. Price is 1,590,000...

EMI In Lithuania for Sale

EMI In Lithuania for sale Profitable & Operational E-money institution for sale in Lithuania. Passportized to all European countries. IBAN accounts. Own IT system. Own App. Employees. Extensive clients base and many more. Quick sale. Identification of an interested purchaser is a must.

EMI for Sale in Lithuania

EMI for Sale in Lithuania

Active EMI with client base for sale in Lithuania. The company is an established business with over 10 years' experience and several thousand clients. Over 250k clients use company's self-service terminals. Banked with BoL, sales for 2019 were over 500,000 EUR. Plans involve further development...

Looking to Set Up Your Own Lithuanian EMI?

Looking to Set Up Your Own Lithuanian EMI?

We are partnering with specialized lawyers who have vast experience with obtaining LT EMI licenses for clients. No sky-high prices here. Best prices on the market. Contact us for more details.

Become an Agent of a EU Authorized EMI Company

Become an Agent of a EU Authorized EMI Company

Start your EMI business with low up-front costs. No share capital needed. This option offers white label back-end solution with banking in place. Basically you need just your website to integrate with the system and you will be ready to operate. Services under the license: - E-wallet account; -...

European Bank Formation

EU Bank formation. Formation of commercial (not investment) Bank in EU with the estimated terms of 4 month. We have experience of 20 years in Bank formations in Europe. Cost of the process EUR 350-550k. Bank will have license to open IBAN accounts, provide all kind of payments, provide loans etc. except...