Profitable Electronic Money Institution for sale (Business Opportunities - Investment)
USAOnlineClassifieds > Business Opportunities > Investment
Item ID 2651403 in Category: Business Opportunities - Investment
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: 500+ corporate 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. | |
| Target State: All States Target City : All Cities Last Update : Jun 11, 2024 9:01 AM Number of Views: 74 | Item Owner : Aiste Kulikauskaite Contact Email: Contact Phone: +13157549482 |
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2024-11-14 (0.385 sec)