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Electronic Money Institution For Sale

Ireland
Asking Price:
On request
Turnover:
€1M - €5M
Net Profit:
€250K - €500K

Main service: Business bank accounts for companies.

Last year revenue: €2M
Last year profit: €500K
Number of Employees: 20
Clients: 550+ corporate clients and 400+ 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.

Please contact via email or give us a call now and we will immediately arrange a more detailed meeting.

Property Information

Location:

The business is primarily operating online.

Business Operation

Trading hours:

24/7

Employees:
20
Years established:
2014

Other Information

Support & training:

We give all the necessary support. All details will be discussed during further steps.

Home based:
This business can be run from home.
Relocatable:
This business can be relocated.