General Asset InformationLithuania – Authorised Electronic Money Institution (AEMI) for Sale
A fully operational Lithuanian AEMI with strong EU payment infrastructure, Currencycloud integration, and direct access to SEPA Instant via CENTROlink. This is a revenue-generating fintech platform with proprietary technology and scalable operations.
Regulatory:
- Status: Authorised Electronic Money Institution (AEMI) with the Bank of Lithuania.
- Passporting: Full EU/EEA passporting rights.
- Compliance: Clean regulatory standing with no fines or liabilities.
Business Model:
- E-money issuance and payment services targeting low-risk European clients, including services tailored for working travelers and cross-border payments.
Operations:
- Status: Active and revenue-generating
- Clients: 21,000 customers
- Team: 11 employees
- Technology: Proprietary in-house developed software
Banking & Financial Infrastructure:
- Core Integrations: Currencycloud integration active
- Central Bank Access: Direct CENTROlink connection for SEPA Instant
- Safeguarding: Total of 12 business and safeguarding accounts
- Infrastructure: Fully operational EU payment rails
Compliance & Status:
- Clean operational history
- Fully compliant AML/KYC and reporting systems
- Established multi-account safeguarding structure
Positioning:
- A strong mid-tier EU fintech asset with real revenue, a large active customer base, and direct SEPA Instant connectivity. Ideal for a buyer seeking an immediately scalable European payments business with proven traction and proprietary technology.