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add an advertisementElectronic Money Institution for sale
Basic information:
Category
Sell a company
Selling price
negotiable
Company reach
Europejski
Year of foundation
2014
Is the company profitable?
tak
After-sales service
Tak
Price negotiable
tak
archived advertisement
Updated: 05 july 2024
ID of the advertisement: #10064
number of views: 638
Advertisement: Electronic Money Institution for sale is archived because the advertiser did not renew it. At the moment, there is no way to contact the advertiser. Leave your email address if you want to be notified when the advertisement is activated.
Ad description:
Main service: Business bank accounts for companies.
Last year revenue: €2M;
Last year profit: €500K;
Number of Employees: 20;
Clients: 550+ corporate clients + private clients;
Location: Vilnius, Lithuania, EU;
Licensed by Central bank of Lithuania;
Type of licence: Electronic Money Institution (EMI);
Licence year of issue: 2017;
Available for financial services in Europe;
Company was inspected by Central Bank in 2024 March;
It means you will get a fully audited company by the Regulator with no hidden issues;
Connected to SEPA;
Direct connection to SEPA via Centrolink (service, provided by Central Bank);
Very low transaction costs;
Partnership agreements regarding International payments;
We have agreements with other banks regarding international (SWIFT) payments;
Our clients can send money worldwide;
VISA Payment cards;
VISA private and business cards, plastic and virtual - both;
For every financial institution it is a "must" product;
Low operating costs;
Despite strong regulation we effectively manage our costs;
It is about 100K per month;
Strong AML and compliance team;
About 25% of our staff is involved in AML processes;
It means we meet high standards of industry compliance;
100% of the company for sale
We are looking to sell 100% of shares;
New owners should meet high compliance standards and they must be confirmed by the Regulator.
Please contact via email or give us a call now and we will immediately arrange a more detailed meeting.
Last year revenue: €2M;
Last year profit: €500K;
Number of Employees: 20;
Clients: 550+ corporate clients + private clients;
Location: Vilnius, Lithuania, EU;
Licensed by Central bank of Lithuania;
Type of licence: Electronic Money Institution (EMI);
Licence year of issue: 2017;
Available for financial services in Europe;
Company was inspected by Central Bank in 2024 March;
It means you will get a fully audited company by the Regulator with no hidden issues;
Connected to SEPA;
Direct connection to SEPA via Centrolink (service, provided by Central Bank);
Very low transaction costs;
Partnership agreements regarding International payments;
We have agreements with other banks regarding international (SWIFT) payments;
Our clients can send money worldwide;
VISA Payment cards;
VISA private and business cards, plastic and virtual - both;
For every financial institution it is a "must" product;
Low operating costs;
Despite strong regulation we effectively manage our costs;
It is about 100K per month;
Strong AML and compliance team;
About 25% of our staff is involved in AML processes;
It means we meet high standards of industry compliance;
100% of the company for sale
We are looking to sell 100% of shares;
New owners should meet high compliance standards and they must be confirmed by the Regulator.
Please contact via email or give us a call now and we will immediately arrange a more detailed meeting.
Photos:
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