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Relocatable Electronic Money Institution with Over 900 Clients for Sale in Lithuania

Relocatable

CONFIDENTIAL

  • Status

    FOR SALE

  • Advert ID

    612817

  • Leasehold: Price on Application
  • Turnover: On request
  • Profit: On request

Key Features

  • High Turnover
  • Offers Invited
  • Company for Sale

Business Details

Electronic Money Institution for sale

Main service: Business bank accounts for companies.

 

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

 

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

Read more

Listing Statistics

Advert Statistics Graph

Contact the seller for more details, or book a viewing

Stay Safe

Do not pay any deposit to private sellers upfront. If you are looking to purchase a business, we advise that any deposits or transactions made are through a solicitor to prevent fraudulent activities from occuring.

Stay Safe

Do not share confidential information with any private sellers, including your home address, account passwords, bank accounts and credit card information.

Stay Safe

The vast majority of these scams involve the transfer of substantial sums of money. We advise all transactions made are through a solicitor to prevent fraudulent activities from occuring.

Stay Safe

Send a test amount before you consider handing over a large amount of funds. Maybe even try transferring £1, and then speaking to your solicitor to confirm receipt.

Stay Safe

Do not disclose proof of funds directly to the sellers. If the sellers request you to show proof of funds, we advise that it is done through a solicitor to prevent fraudulent activities from occuring.

Stay Safe

Buying a business is not covered by consumer rights legislation. It is your responsibility to acquire a business that holds up in quality and agreement.

Stay Safe

Fraudsters will typically use false news in an attempt to get you to act quickly. For example, 'Your account has been disabled. Reset your password now.'.

Stay Safe

Review the performance of a business to make appropriate financial projections. Some businesses are dormant or not trading, so it is essential to check their short and long-term potential.

Stay Safe

Legitimate emails from Rightbiz will be with the domain @rightbiz.co.uk. However, emails from [email protected], [email protected] or [email protected] are not affiliated with Rightbiz.

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Stay Safe

Do not pay any deposit to private sellers upfront. If you are looking to purchase a business, we advise that any deposits or transactions made are through a solicitor to prevent fraudulent activities from occuring.

Stay Safe

Don't share confidential information with any private sellers, including your home address, account passwords, bank accounts and credit card information.

Stay Safe

The vast majority of these scams involve the transfer of substantial sums of money. We advise all transactions made are through a solicitor to prevent fraudulent activities from occuring.

Stay Safe

Send a test amount before you consider handing over a large number of funds. Maybe even try transferring £1, and then speaking to your solicitor to confirm receipt.

Stay Safe

Do not disclose proof of funds directly to the sellers. If the sellers request you to show proof of funds, we advise that it is done through a solicitor to prevent fraudulent activities from occuring.

Stay Safe

Buying a business is not covered by consumer rights legislation. It is your responsibility to acquire a business that holds up in quality and agreement.

Stay Safe

Fraudsters will typically use false news in an attempt to get you to act quickly. For example, 'Your account has been disabled. Reset your password now.'.

Stay Safe

Review the performance of a business to make appropriate financial projections. Some businesses are dormant or not trading, so it is essential to check their short and long-term potential.

Stay Safe

Legitimate emails from Rightbiz will be with the domain @rightbiz.co.uk. However, emails from [email protected], [email protected] or [email protected] are not affiliated with Rightbiz.

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The data showed regarding this advert 'Electronic Money Institution for sale ' comprises as a business advertisement. Rightbiz Ltd makes no warranty as to the accuracy or to the completeness of the advertisement or any linked or any associated information provided. In no event shall Rightbiz Ltd be liable for any damages or loss whatsoever including special, indirect, consequential, incidental or punitive damages for loss of profits and revenue, arising out of or connected with this website or to the use, reliance upon or performance of any information contained in or accessed from this website.