Lithuanian EMI - Fully Licensed & Operational
Main details:
• Fully licensed EMI in Lithuania
• Clean regulatory standing
• EPI established
• Passported to all 30 EEA states
• Direct SEPA via CENTROlink
• SWIFT access via partner bank
• Modern core on Paysolut tech
Current capabilities:
• SEPA EUR payments
• Real-time processing
• IBAN issuing infrastructure ready
Licensed services:
• Payment transactions
• Issuing/acquiring instruments
• E-money issuance/redemption
• FX services
Operational infrastructure:
• Paysolut-based core banking
• AML & monitoring systems
• Full compliance/risk framework
• Internet banking portal
• Segregated safeguarding accounts
Management & compliance:
• Governance in place (CEO & board)
• Compliance, AML, audit functions active
• Fully aligned with BoL requirements
• No legacy issues
Financials (USD)
Asking Price $8,909,677
Converted From EUR
Exchange Rate $1.17
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