Lithuanian Electronic Money Institution (EMI) for Sale | €3M EEA License
- Valters Gencs
- Sep 25
- 2 min read
Lithuanian Electronic Money Institution for Sale
Price: €3M + Capital Exclusive Opportunity – Fully Licensed & Passportable Across EEA
Investment Highlights
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Statutory Capital: €350,000+
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EMI License – notified, passported, and valid in 29 EEA countries
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Ready-to-scale infrastructure, management, and compliance setup
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Clean regulatory record – never fined or penalized
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Active CENTROlink connection – SEPA SCT live since 2020
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SWIFT Enabled – Non-connected BIC with setup for connected BIC (Alliance Lite 2)
Licensed Services
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Execution of payment transactions (direct debits, card payments, credit transfers incl. standing orders)
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Issuing of payment instruments & acquiring services
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Issuing & redemption of electronic money
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Currency exchange services
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Individual IBAN accounts + SEPA SCT (credit transfers)
Operations & Compliance
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Full management in place: CEO, Board (3), Compliance & AML Officer (MLRO), Operations & Finance Manager
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Outsourced mandatory functions: InfoSec Officer, Internal Audit, Financial Audit, Accounting
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Full suite of internal policies & regulatory reporting
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Zero regulatory penalties to date
IT Infrastructure (Core Banking SaaS)
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Customer CRM & Account Management
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General Ledger & Accounting
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FX & Treasury
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AML Suite – Transaction Monitoring + Sanctions Screening
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PSD2 XS2A APIs + fallback system
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SEPA Payments, SWIFT Messages, PLAIS, Internet Banking
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2FA Authentication, Remote ID, AML Databases, Client Check Portal
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Secure hosting & monitoring environment
Banking Network
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Bank of Lithuania account for payments & safeguarding
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Additional own funds accounts in major Lithuanian banks
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2 client accounts in Lithuania and Latvia
Transaction Terms
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Price: €3,000,000 + Capital + Maintenance until regulator approval
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Clean structure, ready-to-go
Further Information & Direct Contact
Valters Gencs info@gencs.eu WhatsApp / Telegram / Viber: +371 29265441
