Electronic Money Institution (EMI) — Lithuania (EU
Fully licensed Lithuanian EMI with active passporting rights across all EU member states.
- Share Capital: €350,000 (with additional 15% recommended by the Bank of Lithuania — total €403,000).
- SEPA Access: Direct connection via CentroLink — the Company maintains its own office account and client accounts, with the ability to freely open unlimited new accounts for internal or client use.
- SEPA Instant: Direct access to SEPA Instant Payments (not SEPA Credit Transfers or Direct Debits).
- Banking Network: Established bank accounts in Lithuania, Latvia, and Poland.
- Team: 4 staff members, including the Board.
- Client Base: 2,300 active clients from across the EU over the past 12 months; 6,200 unique clients onboarded since January 2021.
- Retention: 61% client retention rate.
A solid, revenue-generating EMI with direct SEPA Instant access, growing EU client base, and proven regulatory track record under the Bank of Lithuania.
Financials (USD)
Asking Price Not Disclosed
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