Profitable Electronic Money Institution for Sale
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Finance Relocatable Business For Sale (Listing ID: 3899)
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Annual Earnings:
$500,000
Liquid Cash Invested:
$
Borrowed Amount:
$
Interest on Borrowed Amount:
%
Tagged Keywords
Profitable 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
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
$8,000,000 USD
Relocatable Finance Business For Sale Details
Independent
Legal Body:
Partnership
Established In:
2014
Gross Revenue:
$ 2,000,000
Annual Earnings:
$ 500,000
Land/Building Included:
No
% of Business Selling:
100%
Reason for Sale:
Personal
Financing Available:
No
Buyer does not need to have experience owning & operating a business or franchise.
Buyer does not need specific industry experience.
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