Payment Services Business for Sale in Vilnius, Lithuania
Acquire a profitable Electronic Money Institution with over 500 active business clients in Lithuania.
Premium Plan
| Established | 10-20 year(s) |
| Employees | 10 - 50 |
| Legal Entity | General Partnership |
| Reported Sales | USD 2.36 million |
| Run Rate Sales | USD 2.36 million |
| EBITDA Margin | 25 % |
| Industries | Payment Services + 1 more |
| Locations | Vilnius |
| Local Time | 1:48 PM America / Chicago |
| Listed By | Management Member |
| Status | Moderately Active |
Full Sale
Asking Price:
USD
8.2 million
(Native Currency: EUR 7,000,000)
Reason: The promoter is looking to invest in another business.
Interested to connect with advisors
Name, Phone, Email
Available after connect
Business Name
Not disclosed
User Verification
Documents
Domain-Verification.pdf
(213.9 KB)
Business Overview
- The business is a profitable Electronic Money Institution (EMI) based in Vilnius, Lithuania, EU.
- It has over 500+ active corporate clients and 400+ private clients, generating revenue through transaction charges and charges for opening bank accounts.
- The company reported a revenue of EUR 2 million and a profit of EUR 500K in the last fiscal year.
- Business has a strong focus on compliance, with about 25% of its staff involved in Anti-Money Laundering (AML) processes, ensuring high industry standards are met.
- Company is licensed by the Central Bank of Lithuania as an EMI, with the license issued 7 years ago, and is available for financial services in Europe.
- It has been fully audited by the regulator, with no hidden issues, after being inspected by the Central Bank in March this year, providing transparency and assurance to potential investors.
- The business uses a USA phone number generated through our CRM system by the company that owns the Lithuanian company we are selling.
- It has over 500+ active corporate clients and 400+ private clients, generating revenue through transaction charges and charges for opening bank accounts.
- The company reported a revenue of EUR 2 million and a profit of EUR 500K in the last fiscal year.
- Business has a strong focus on compliance, with about 25% of its staff involved in Anti-Money Laundering (AML) processes, ensuring high industry standards are met.
- Company is licensed by the Central Bank of Lithuania as an EMI, with the license issued 7 years ago, and is available for financial services in Europe.
- It has been fully audited by the regulator, with no hidden issues, after being inspected by the Central Bank in March this year, providing transparency and assurance to potential investors.
- The business uses a USA phone number generated through our CRM system by the company that owns the Lithuanian company we are selling.
Products & Services Overview
The business's top-selling services:- Bank accounts, VISA cards, SWIFT payments, and SEPA system.
- We mainly cater to other businesses and also have private clients.
Assets Overview
List of assets: Website, App, and software.
Facilities Overview
The business operates primarily online but has a rented business office in the city center of Vilnius County, Lithuania.
Capitalization Overview
The majority of the company's shares belong to one shareholder. The business is profitable.The company has no debts or loans.
Recent Activity
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Earlier than 15 daysManaging Director, IT Sector, Delhi, Corporate Investor / Buyer connected with the Business
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Earlier than 15 daysManager, Job Portal, Niš, Corporate Investor / Buyer connected with the Business
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Earlier than 15 daysChief Marketing Officer, Telecommunications And Media, Dubai, Corporate Investor / Buyer connected with the Business
Tags:
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