Lithuania Operating EMI MasterCard Affiliate for Sale
Unique Opportunity:
This is a rare chance to grab a Lithuania Operating EMI MasterCard Affiliate for Sale. This is a business with significant growth prospects in the financial sector.
Key Features
Type of License:
- EMI Electronic Money Institution
Country:
Banking Partnerships;
- CENTRO link Account with Central Bank of Lithuania
- Segregated Account with a Polish Commercial Bank
Advanced Payment Systems:
- Integration with Integration with Sepa and
- Integration with Faster Payment for GBP transaction
MasterCard Affiliation:
- The EMI boasts an Affiliation Agreement with MasterCard
Core Business:
- The EMI specializes in card issuing and account opening. It maintains a healthy turnover of 600k EUR per month.
Team and Technology:
- The EMI is powered by a dedicated team of 17 employees and possesses its own IT ledger system, indicating a strong foundation in technology and human resources.
Asking Price:
- The EMI is available for 4.8 million Euros, exclusive of shared capital.
- The Capital of 500,000 Euros that is represented in cash in the EMI account is not included in the price.
Benefits of a Lithuanian EMI:
- Lithuania’s progressive regulatory environment is conducive for EMIs.
- Access to the EU market.
- Favorable corporate tax regime.
- Advanced IT infrastructure in Lithuania supports fintech growth.
Terms and Requirements for Potential Buyers:
Interested in our Lithuania Operating EMI MasterCard Affiliate for Sale on our Marketplace?
Meet these key requirements for full access:
- Sign a Non-Disclosure Agreement (NDA): Mandatory for confidentiality.
- Complete Know Your Customer (KYC) Compliance: Provide a scan or your passport and valid proof of address for transaction integrity.
- Show Proof of Funds for an amount covering the amount of the Asking Price + Capital: Necessary for high-value sales to initiate Due Diligence.
Conclusion:
This Lithuania Operating EMI for Sale represents a strategic investment in a rapidly evolving financial sector. It offers a comprehensive package with its diverse clientele, strong banking relationships, advanced technological infrastructure, and access to the EU market. This is a chance to step into a high-potential space with a well-established institution.
Click Here if you need Deal Making and Negotiation Services in relation to the Purchase of this EMI
Click Here if you need Due Diligence Services in relation to the Purchase of this EMI
For further details or to express interest in this Operating EMI for Sale opportunity, please contact us directly at connect@swissfintechpro.com
