Expand Your FinTech Services with a Lithuania EMI

As a regulated financial institution under the Bank of Lithuania, acquiring an Electronic Money Institution (EMI) license opens up a wealth of opportunities for providing electronic money payment services across Europe and globally. Lithuania is renowned as a Fintech powerhouse in Europe, offering a supportive and innovative financial environment ideal for business growth.

Why Choose Us for Your EMI Licensing Needs?

With extensive experience and a deep understanding of the financial industry, our team of European and Lithuanian lawyers is dedicated to delivering a TURNKEY SOLUTION for obtaining your EMI license in Lithuania within 10 months. We cater to business owners and financial institutions looking to expand their operations, ensuring a seamless and efficient process tailored to your specific needs.

Benefits of a Lithuania EMI License:
• Strategic European Location: Lithuania's central position in Europe provides excellent access to the European market.
• Regulatory Support: The Bank of Lithuania is known for its progressive and Fintech-friendly regulations.
• Rapid Licensing Process: Our streamlined approach ensures that your licensing process is completed swiftly and efficiently.
• Comprehensive Service Offering: From incorporation to compliance, we provide a full spectrum of services to support your business.

Types of EMI Licenses in Lithuania:

EMI License:
• Issuance of electronic money
• Execution of payment transactions
• Management of electronic payment systems
• Provision of operational risk management solutions

Money Remittance License:
• Executing payment transactions
• Issuing and/or acquiring payment instruments
• Executing credit transfers
• Focus on direct dealings with customers’ payment accounts

Payment Processing License:
• Money remittance
• Execution of payment transactions via telecommunication, digital, or IT devices
• Ideal for businesses offering broader payment services

Full Payment Institution License:
• Comprehensive services of the standard PI license
• Operating payment systems
• Providing foreign exchange services
• Safekeeping activities
• Storage and processing of payment transaction data
• Suitable for large-scale payment service providers

Contact Us for a FREE CONSULTATION to explore the full process, requirements, and how we can assist you in achieving your business objectives.

Our Services Include:
• Full turnkey EMI/PI license obtainment
• Tailored AML/KYC/CFT policies
• Custom business plan and financial forecast
• Preparation of comprehensive documentation and application forms
• Multi-currency bank account opening
• Accounting services
• Introduction to trusted software providers
• Due diligence for shareholders and key directors
• Review of internal documents
• Analysis of organizational structure
• Provision of AML Officer
• Provision of Compliance Officer
• Provision of local director
• SEPA system connection
• SWIFT connection
• Card issuance program connection
• Apostilled corporate documents
• Legal support

Our experienced team is committed to guiding you through each step of the process, ensuring your success in obtaining a Lithuania EMI license. Reach out to us today and take the first step towards expanding your financial services portfolio.