EMI for sale in Lithuania
An active and professionally-built AEMI for sale in Lithuania. Sepa Instant and SEPA DirectDebit, BoL with CentroLink, Banking.Circle for 15 currencies incl. USD. Direct member of SWIFT, own cloud infrastructure, own BIC code, IT with FintechLab.
Account opening only. 2 handfuls of private clients in EU and 1 handful of legal entities from EU, Canada, 1 institutional client.
Current burn rate: -100,000 EUR per month (IT, compliance network, screening platform, salaries.) Staff: MD, MLRO, AML officer and a CFO, board of 3, DPO.
Financials (USD)
Asking Price $17,584,890
Converted From EUR
Exchange Rate $1.17
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