🇱🇹 LITHUANIAN EMI — OPERATIONAL SEPA INFRASTRUCTURE
Fully operational Lithuanian Electronic Money Institution with established SEPA access, banking infrastructure and corporate clients.
PERMISSIONS & INFRASTRUCTURE
🔹 Issuance & redemption of electronic money
🔹 Card payments
🔹 Credit transfers & direct debits
🔹 Standing orders
🔹 Acquiring services
🔹 Foreign exchange operations
🔹 SEPA SCT via CENTROlink
🔹 Remote onboarding & identification
🔹 Strong Customer Authentication
🔹 Integrated AML databases
🔹 Settlement account with the Bank of Lithuania
🔹 2 safeguarding accounts
🔹 5 operational bank accounts
COMPANY STATUS
🔹 Licensed since 2020
🔹 Fully operational
🔹 Existing corporate client base
🔹 Approx. €40M payment turnover in 2025
🔹 Clean compliance record stated
🔹 BIC already allocated
🔹 SWIFT / Alliance Lite2 implementation close to go-live
PRICE: On Request
Jurisdiction: Lithuania
Framework: Electronic Money Institution (EMI)
Status: Operational · Clean
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