EMI

Lithuania EMI licence with SEPA direct participation

Validated

Country: Lithuania
Type of licence: EMI
Sector: EMI
Business status: Active
Regulator: Bank of Lithuania
Year of issue: 2020
Employees: 18
Asking price: €4,200,000

Included

SEPA direct participantOwn BICLive BaaS clientsCard BIN sponsorshipIn-house AML/KYC

Market trend (indicative)

214 views

Company overview

Fully licensed Electronic Money Institution authorised by the Bank of Lithuania. Direct SEPA (SCT/SCT Inst/SDD) participant with its own BIC, live BaaS clients and an in-house core ledger. IBAN issuance, SEPA, card programme (BIN sponsor in place), and an integrated AML/KYC stack. Around 18 FTE. Clean regulatory record, no open enforcement actions.