Lithuania EMI
A prosperous Lithuanian high-risk payments (crypto, forex, gambling, marketing, IT) business in Lithuania with a 3bn annual turnover and CentroLink.
Safeguarded in BoL and EM Bank. More jurisdictions with license applications underway. Also offering BaaS platform with existing clients. SEPA, SWIFT, CHAPS, BACS, FX, 70+ currencies, Card issuing. Rented software: Gateway + Ledger.
Price: Consulting service providers Mr. Tang 852-92984213(Hongkong/WhatsApp)
UK EMI
Well-known cross-border payments business in UK with AEMI license. Two regulated offices with local, multilingual staff of 13 people in UK, SA, Singapore and Hong Kong. SWIFT, BACS, CHAPS, Instant SEPA and Faster Payments.
Multi-currency personal & business e-accounts holding 40+ currencies. UK active customers: 800+, annual UK FX turnover - 130M pounds. SA active customers: 900+, annual SA FX turnover - 25M pounds. In-house onboarding and transaction management technology platform. Banking relations – 7 banks including LHV and ClearBank. Virtual IBANS and FX settlements offered via API. Serving individuals and corporates.
Price: Consulting service providers Mr. Tang 852-92984213(Hongkong/WhatsApp)
Lithuania EMI,UK EMI | 立陶宛EMI支付机构牌照,英国EMI支付机构牌照 出售
欧盟立陶宛EMI电子货币机构牌照出售转让
目前情况:持有立陶宛EMI,Sepa 和 Sepa instants,2025上半年就能拿到了,然后Swift也有(CC租的号段),然后还能发V卡M卡这些,也还可以贴白标。
变更:变更要去央行审批,股份转让 3-5个月,目前一个月处理量6-7千万欧元。
关于Swift:Swift 租用CC的号段,目前状态是正常的。
股东情况
大股东持股:45%
执行董事持股:20%
香港公司持股:35%
购买现成EMI电子货币机构许可牌照请联系唐生
相关链接:
申请立陶宛电子货币机构EMI牌照需要注意的问题
立陶宛电子货币机构牌照(Electronic Money Institution License, EMI)申请指南
申请拉脱维亚电子货币机构(EMI)支付合规牌照指南
申请塞浦路斯电子货币机构(Electronic Money Institution, EMI)合规牌照指南
如需进一步协助,包括申请、合规指导及后续维护服务,请随时联系仁港永胜 www.jrp-hk.com 手机:15920002080(深圳/微信同号) 852-92984213(Hongkong/WhatsApp)获取帮助,以确保业务合法合规!
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