Electronic monies institution for sale with SWIFT and SEPA in Lithuania

Electronic money institution (EMI) licensed by the Bank of Lithuania for sale. Operational with plus 500 clients.

Current business model is to service merchants and individuals offering them dedicated IBAN accounts, local in EU (SEPA) and international payments (SWIFT), as well as Payment Gateway.

Company is operational and all necessary functions are covered or outsourced to be able to offer payment services. Customers are serviced online only, starting from customer onboarding (identification, KYC) till exercising of transactions.

Services are passported and authorized across all EEA countries.

MAIN PRODUCTS

Accounts (e-money)

IBAN to private and corporate customers

Money transfers (Internal, SEPA, SWIFT)

MasterCard debit cards

STAFF

Management and CEO will stay. Around 10 employees.

Price - 1.7 million EUR plus capital, more info Valters Gencs, info@gencs.eu, WhatsApp/telegram plus 371-29265441