Business in the Baltic States
A ready-to-use electronic money institution (EMI) license, issued in Lithuania, with a complete infrastructure and all necessary regulatory requirements for operation within the European Economic Area (EEA). The license was issued in 2019 and covers 31 countries within the EEA.
This business is the ideal solution for fintech companies, payment providers, digital banks, and investors looking for ready payment infrastructure for immediate entry into the EU market.
Electronic money institution license
Coverage: 31 countries in the EEA
Full SWIFT integration
SEPA readiness: participation in the European Payment Council
Annual activities: individual IBAN accounts, SEPA credit transfers in euros, foreign exchange operations
Payment operations (direct debits, credit transfers, standing orders)
Issuance and acquiring of payment instruments
Issuance and redemption of electronic money
Foreign exchange operations
Fully functional banking system (SaaS)
AML and transaction monitoring modules
PSD2 compliance and API integration
Online banking platform
Segregated client accounts across multiple banks
Fully established management (CEO and Board of Directors)
All regulatory functions in place (compliance, audit, accounting)
Clean regulatory status
Timely reporting to the Bank of Lithuania
Fintech companies seeking fast entry into the EU market
Payment providers needing access to SEPA
Digital banks looking for EMI infrastructure
Investors wanting an active license for payment operations
This offer is perfect for those who want to start operations quickly without the setup time for infrastructure. The license is ready for use, and the new owner can immediately begin operational activities.
The license is available for sale at a competitive price. For more detailed information, document package, and pricing offer, please reach out through the contact link.