Asking Price: Not Applicable
Cash Flow: $500k – $1m
Sale Revenue: $1m – $2.5m

Overview

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 complianceMain 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. 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.

 

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.

Business Category: Services
Property Status: N/A

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