EMI license in Lithuania for sale
🔹Main details:
• Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
• Issuing of payment instruments and/or acquiring of payment;
• Contracted BIN sponsor, processor and card manufacturer, own ICA and BIN at Mastercard, card homologation approved by Mastercard etc.
• Connection to CENTROlink has been approved.
• Services currently provided: IBANs, International Bank Wires, Payment Cards.
• Bank accounts: The company has an existing EUR safeguarding account
🔹Main details:
• Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
• Issuing of payment instruments and/or acquiring of payment;
• Contracted BIN sponsor, processor and card manufacturer, own ICA and BIN at Mastercard, card homologation approved by Mastercard etc.
• Connection to CENTROlink has been approved.
• Services currently provided: IBANs, International Bank Wires, Payment Cards.
• Bank accounts: The company has an existing EUR safeguarding account
EMI license in Lithuania for sale
🔹Main details:
• Issuing of electronic money;
• Issuing of payment instruments and/or acquiring of payment;
• Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account;
• Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders;
• Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
• Direct SEPA participant through Centrolink, SWIFT
🔹Main details:
• Issuing of electronic money;
• Issuing of payment instruments and/or acquiring of payment;
• Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account;
• Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders;
• Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
• Direct SEPA participant through Centrolink, SWIFT
EMI license in Latvia for sale
🔹Main details:
• Company's target clients: Consumer and Corporate accounts and cards
• Bank accounts/currency: Magnetiq bank EUR, Teslapay EUR
• Services currently provided: Ability to pay utilities, such as gas, power, game credits through own terminals all over Latvia
• Outsourced partners: SumSub, Magnetiq bank, Mego
• 4 emloyees
• Burn rate: 33 000 €
🔹Main details:
• Company's target clients: Consumer and Corporate accounts and cards
• Bank accounts/currency: Magnetiq bank EUR, Teslapay EUR
• Services currently provided: Ability to pay utilities, such as gas, power, game credits through own terminals all over Latvia
• Outsourced partners: SumSub, Magnetiq bank, Mego
• 4 emloyees
• Burn rate: 33 000 €
Active VASP licensed company in Lithuania for sale 🇱🇹
🔹Main details:
• Year of incorporation: 2021;
• Account in Binance, Kraken, OKX, WhiteBit, BitStamp
• Account in Satchel, ZEN, Paylar, BlackCatCard;
• Sumsub account for AML identity verification and screening;
• Transaction monitoring provider Scorechain;
• Website lending page (Including Terms and Conditions, KYC, and Privacy Policy);
• AML/KYC Framework fully implemented;
• AML officer can stay;
• Fast transfer;
• Share capital 315,000 EUR, 100% contributed.
🔹Main details:
• Year of incorporation: 2021;
• Account in Binance, Kraken, OKX, WhiteBit, BitStamp
• Account in Satchel, ZEN, Paylar, BlackCatCard;
• Sumsub account for AML identity verification and screening;
• Transaction monitoring provider Scorechain;
• Website lending page (Including Terms and Conditions, KYC, and Privacy Policy);
• AML/KYC Framework fully implemented;
• AML officer can stay;
• Fast transfer;
• Share capital 315,000 EUR, 100% contributed.
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Are you launching a high-risk fintech business and running into bank rejections, stuck onboardings, and no clarity on which jurisdiction obtain a license without drowning in bureaucracy and extra requirements?
📈For 5+ years we’ve run our own fintech and solved the real problems in practice. The challenges we solved in-house, we now solve for clients:
• match the jurisdiction and license to your business model
• set up Directors/MLRO and open bank accounts
• connect payment providers
• prepare business descriptions and policies
• build the dialogue with regulators
• speed up compliance processing
🗂️What you’ll find on this channel:
• Real client cases: opening an account after multiple refusals, passing acquirer-check, sourcing a unique director in 7 days
• Step-by-step checklists: “product description for banks,” “how to write a business plan for the regulator,” “which financial-plan metrics matter,” “what compliance asks and how to answer”
• GEO navigation: where it’s best now to obtain a license, open accounts, and what conditions to expect
• Submission mistakes: what breaks bank onboarding and licensing, and how to fix them
• Licensed companies for sale: current offers and deal terms
🔹Our services:
• Crypto licenses (CASP under MiCAR, MSB, VASP)
• Fintech licenses (SPI, API, PI, PSP, EMI)
• Gaming licenses (Anjouan, Curaçao, Tobique, Nevis, Isle of Man)
• Directors and MLRO recruitment
• High-risk bank account opening
• Payment provider & acquiring setup
• Business descriptions, SoF/SoI, policy pack
• Regulator & compliance communications
• Crypto Cards (CaaS), Dedicated IBANs (BaaS)
• M&A and transfer of companies/licenses
🔗 Contact us for a free case review: a precise step-by-step plan to obtain your license and how to open accounts for your business. Weekly slots are limited.
📈For 5+ years we’ve run our own fintech and solved the real problems in practice. The challenges we solved in-house, we now solve for clients:
• match the jurisdiction and license to your business model
• set up Directors/MLRO and open bank accounts
• connect payment providers
• prepare business descriptions and policies
• build the dialogue with regulators
• speed up compliance processing
🗂️What you’ll find on this channel:
• Real client cases: opening an account after multiple refusals, passing acquirer-check, sourcing a unique director in 7 days
• Step-by-step checklists: “product description for banks,” “how to write a business plan for the regulator,” “which financial-plan metrics matter,” “what compliance asks and how to answer”
• GEO navigation: where it’s best now to obtain a license, open accounts, and what conditions to expect
• Submission mistakes: what breaks bank onboarding and licensing, and how to fix them
• Licensed companies for sale: current offers and deal terms
🔹Our services:
• Crypto licenses (CASP under MiCAR, MSB, VASP)
• Fintech licenses (SPI, API, PI, PSP, EMI)
• Gaming licenses (Anjouan, Curaçao, Tobique, Nevis, Isle of Man)
• Directors and MLRO recruitment
• High-risk bank account opening
• Payment provider & acquiring setup
• Business descriptions, SoF/SoI, policy pack
• Regulator & compliance communications
• Crypto Cards (CaaS), Dedicated IBANs (BaaS)
• M&A and transfer of companies/licenses
🔗 Contact us for a free case review: a precise step-by-step plan to obtain your license and how to open accounts for your business. Weekly slots are limited.
🏦Onboarding takes weeks and ends with bank rejections? We help you get approved faster through our direct contact with compliance and a properly prepared package.
Before coming to us, a client had spent 2 months going through onboarding on his own and still received a rejection. We connected him to a crypto-friendly payment provider, rewrote his business description, and prepared the required documents to match the bank’s expectations.
The account was opened in just 14 days.
You may not even know the real reason behind a rejection — compliance won’t tell you. We prevent this before submission: advise what to adjust in the business model, pre-check your UBOs, and flag reputation risks. Even a minor public trace about a UBO can trigger a refusal.
Want the same result?
🔗 Write to us and we’ll find the best banking solution for your business.
Before coming to us, a client had spent 2 months going through onboarding on his own and still received a rejection. We connected him to a crypto-friendly payment provider, rewrote his business description, and prepared the required documents to match the bank’s expectations.
The account was opened in just 14 days.
You may not even know the real reason behind a rejection — compliance won’t tell you. We prevent this before submission: advise what to adjust in the business model, pre-check your UBOs, and flag reputation risks. Even a minor public trace about a UBO can trigger a refusal.
Want the same result?
🔗 Write to us and we’ll find the best banking solution for your business.
🔹Navigating the European fintech landscape can be confusing. Here’s a quick breakdown:
• EMI (Electronic Money Institution) – lets you issue e-money, run digital wallets, and process payments. Perfect if you want to handle money digitally.
• PSP (Payment Service Provider) – focuses on payment processing, connecting merchants and banks. Ideal if your main service is moving money.
• Crypto License – regulates crypto activities, including trading and custody. Essential if you deal with tokens, crypto wallets, or exchanges.
Choosing the right license isn’t just a checkbox it’s about credibility, trust, and smooth operations in Europe.
Don’t guess, get professional guidance to pick the right license for your business💡
• EMI (Electronic Money Institution) – lets you issue e-money, run digital wallets, and process payments. Perfect if you want to handle money digitally.
• PSP (Payment Service Provider) – focuses on payment processing, connecting merchants and banks. Ideal if your main service is moving money.
• Crypto License – regulates crypto activities, including trading and custody. Essential if you deal with tokens, crypto wallets, or exchanges.
Choosing the right license isn’t just a checkbox it’s about credibility, trust, and smooth operations in Europe.
Don’t guess, get professional guidance to pick the right license for your business💡
🔻Struggling to Open a Business Account? We Can Help!
For high-risk businesses, opening a payment account is never easy. The challenge isn’t just to get the account approved but also to keep it running without sudden blocks or closures.
🔹 The list of high-risk providers isn’t limited to Revolut or Zen - many of them are now moving towards low-risk models. Different businesses require different payment solutions.
Here’s how we help:
• Pick the right provider - we identify which payment solution fits your business.
• Prepare your application - avoid mistakes that delay approvals.
• Direct compliance support - we communicate straight with compliance teams to speed up review.
• Initial check guidance - we give recommendations to pass preliminary verification.
Stop wasting time on rejections. Open and maintain an account your business can truly rely on! Contact us 👈
For high-risk businesses, opening a payment account is never easy. The challenge isn’t just to get the account approved but also to keep it running without sudden blocks or closures.
🔹 The list of high-risk providers isn’t limited to Revolut or Zen - many of them are now moving towards low-risk models. Different businesses require different payment solutions.
Here’s how we help:
• Pick the right provider - we identify which payment solution fits your business.
• Prepare your application - avoid mistakes that delay approvals.
• Direct compliance support - we communicate straight with compliance teams to speed up review.
• Initial check guidance - we give recommendations to pass preliminary verification.
Stop wasting time on rejections. Open and maintain an account your business can truly rely on! Contact us 👈
🇨🇦 Canadian company with MSB Registration for Sale
🔹Incorporation & Registration: 2024
🔹Operational Status: No past activity
🔹Banking: No accounts opened
Permitted Activities:
- Foreign Exchange
- Money Transferring
This license represents a clean and compliant foundation for entities seeking to establish operations within the financial services sector. It is particularly suitable for groups looking to expand into regulated markets with a pre-cleared structure.
For further information and terms of acquisition, please contact @danil_fincap
🔹Incorporation & Registration: 2024
🔹Operational Status: No past activity
🔹Banking: No accounts opened
Permitted Activities:
- Foreign Exchange
- Money Transferring
This license represents a clean and compliant foundation for entities seeking to establish operations within the financial services sector. It is particularly suitable for groups looking to expand into regulated markets with a pre-cleared structure.
For further information and terms of acquisition, please contact @danil_fincap
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