In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Electronic Money Institution (EMI) in Lithuania for Sale – Listing #888
Date: 28 Sep, 2026
Asset ID #888
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryLithuania
Type of LicenseEMI
Electronic Money Institution (EMI)
Type of BusinessEMI
Business StatusActive
Asking Price€4.5M
Asset Type
Active Business (Licensed)Active Business (Licensed): Operating financial company with a valid license, active clients, and ongoing operations.
Active Business (Licensed)
Employees7
Year of IssueN/A
RegulatoryBank of Lithuania
Included
Direct CENTROlink Central Bank ConnectivityComprehensive EEA Passporting RightsTurnkey Vendor-Supported Core Banking Digital Banking RailsImplemented AML Transaction Monitoring KYC SystemsDedicated IBAN Account InfrastructureOperational Safeguarding Across Two Credit Institutions86 Formalised Internal Policies and ProceduresExperienced Management and Operational Team
Operational full-scope Lithuanian Electronic Money Institution with live CENTROlink integration, EEA passporting capability, vendor-supported modern core infrastructure, and safeguarding arrangements.
Operational full-scope Lithuanian Electronic Money Institution with live CENTROlink integration, EEA passporting capability, vendor-supported modern core infrastructure, and safeguarding arrangements.
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Market Price Trend (2019-2025)
Level 1
Asset ID #888
Operational full-scope Lithuanian Electronic Money Institution with live CENTROlink integration, EEA passporting capability, vendor-supported modern core infrastructure, and safeguarding arrangements.
Asking Price€4.5M
Asset ID Information
SellerDirect Seller
CountryLithuania
Type of BusinessEMI
Business StatusActive
Type of LicenseEMI
Other LicenseN/A
Employees7
Year of issueN/A
RegulatoryBank of Lithuania
Benefits
Direct CENTROlink Central Bank ConnectivityComprehensive EEA Passporting RightsTurnkey Vendor-Supported Core Banking Digital Banking RailsImplemented AML Transaction Monitoring KYC SystemsDedicated IBAN Account InfrastructureOperational Safeguarding Across Two Credit Institutions86 Formalised Internal Policies and ProceduresExperienced Management and Operational Team
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationLithuania – Fully Licensed Electronic Money Institution
A fully licensed Lithuanian Electronic Money Institution with live SEPA credit transfers through CENTROlink, dedicated IBANs for business clients, and an operational digital onboarding platform. The business combines e-money issuance, payment services and currency exchange under an established regulatory and operational framework.
RegulatoryJurisdiction: Lithuania.
Regulator: Bank of Lithuania.
Licence: Full-scope Electronic Money Institution (EMI).
Authorised Services: E-money issuance, distribution and redemption; payment accounts and transactions; payment instrument issuance and acquiring; currency exchange.
EEA Reach: Licence passporting across the European Economic Area.
Business-client focus.
Dedicated IBANs and business current accounts.
Digital onboarding for business clients.
Live SEPA credit transfers through CENTROlink.
Vendor-supported core banking, digital banking, AML monitoring and KYC/identity verification systems.
No legacy in-house core platform.
86 internal policies and procedures maintained in a structured register.
Three-lines-of-defence internal control model.
Digital Operational Resilience Strategy adopted in line with DORA.
Live connection to CENTROlink.
Client funds held in dedicated safeguarding accounts with two supervised Lithuanian credit institutions.
Key functions include management, MLRO, compliance and risk, legal counsel, and an outsourced Data Protection Officer.
Outsourced internal audit and statutory audit arrangements in place.
Material vendor arrangements are governed by an outsourcing policy framework, with due diligence and risk assessments documented.
A fully operational, vendor-supported EMI platform with live payment services, business-client infrastructure and key governance and compliance functions in place. The platform offers a route to enter the EEA payments market through an existing licensed institution.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A