Profitable EMI for Sale in Lithuania
Unlock a Premier Financial Opportunity in Vilnius, Lithuania!
Key Highlights
Main Service: Comprehensive business bank accounts tailored for companies.
Impressive Financials:
Revenue: €2M (Last Year)
Profit: €500K (Last Year)
Strong Client Base:
Corporate Clients: 550+
Workforce:
20 dedicated employees
Strategic Location:
Based in Vilnius, Lithuania, this institution operates within the European Union, offering unparalleled access to financial services across the region.
Regulatory Assurance
Licensed by the Central Bank of Lithuania as an Electronic Money Institution (EMI) since 2017.
Recently inspected in March 2024, providing a fully audited assurance with no hidden issues, giving you peace of mind in your investment.
Essential Products
SEPA and SWIFT Services: Comprehensive payment solutions, allowing clients to send and receive funds seamlessly worldwide.
VISA Cards: Offering both plastic and virtual cards for private and business use, a must-have for every financial institution.
Cost Efficiency
Low Operating Costs: Monthly expenses are maintained at around €100K, ensuring a sustainable and profitable operation.
Compliance and Security:
Strong AML and Compliance Team: Approximately 25% of staff dedicated to AML processes, ensuring adherence to the highest compliance standards in the industry.
Ownership Opportunity:
100% of the Company is for Sale: We seek a buyer who meets high compliance standards and is approved by the Regulator.
Interested?
Don’t miss out on this unique opportunity to acquire a thriving electronic money institution!
Contact us today via email to schedule a detailed discussion and take the first step toward becoming the owner of this established EMI.
Financials (USD)
Asking Price Not Disclosed
Cash Flow $551,224
Sales $2,092,188
Converted From EUR
Exchange Rate $1.17
Deal Terms
Represented by broker? Yes
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? Available On Request
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