Acquire European Authorized Electronic Money Inst.

Regulated by Bank of Lithuania financial institution to provide electronic money payment services within Europe and world-wide. Lithuania stands out as Fintech leader in Europe, with most friendly financial environment.

Our European and Lithuanian lawyers will provide TURNKEY SOLUTION for setting up EMI in Lithuania under 10 months.
Types of EMI licensing in Lithuania:

EMI License
issuance of electronic money, execution of payment transactions, management of electronic payment systems, and provision of operational risk management solutions

Money Remittance License
executing payment transactions, issuing and/or acquiring payment instruments, and executing credit transfers, with a primary focus on direct dealings with customers’ payment accounts.

Payment Processing License
money remittance, and the execution of payment transactions initiated via telecommunication devices, digital or IT device, suitable for businesses that engage in broader payment services.

Full Payment Institution License
Covers all services of the standard PI license and extends to operating payment systems, providing foreign exchange services, safekeeping activities, and the storage and processing of payment transaction data, catering to large-scale payment service providers requiring comprehensive operational capabilities.

CONTACT our team for FREE CONSULTATION to get familiar with the requirements and roadmap of the full process.

Provision of services:
- Full turnkey EMI/PI License obtainment
- Tailored AML/KYC/CFT Policies
- Tailored individual business plan and financial forecast
- Preparation of full set of documentation and application forms
- Multi-currency bank account opening
- Accounting services
- Introduction to confirmed software providers
- Due diligence for shareholders and key directors
- Analysis of the internal documents
- Overview of an organizational structure
- Provision of AML Officer
- Provision of Compliance Officer
- Provision of local director
- Connection with SEPA system
- Connection with SWIFT
- Connection with card issuance programme
- Apostilled corporate documents
- Legal support