Lithuania EMI — Operating Business, ~200 Active Customers
Fully operational EU Electronic Money Institution, licence issued 2019. ~200 active corporate customers, EUR 313M payment volume processed in 2024. Direct SEPA, TARGET2 and SWIFT access with own BIC and EU IBAN issuance. Fully staffed compliance, AML and risk. Operating business with revenue, no debt, no legacy issues.
Full description, financials, banking arrangements and asking terms are released after a signed confidentiality agreement. Request the pack — Corpora will follow up personally.
Submitting this form does not release any documents. It notifies Corpora Consultants, who will reply within one business day with the confidentiality agreement and next steps.
Due diligence and legal advisory available through Corpora Consultants.
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