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FOR SALE: Lithuanian Limited EMI, Live SEPA Access
Operating EU regulated payments platform. Live Limited EMI authorisation from an EU central bank, direct SEPA settlement access, real multi-year FX operating history, not a shelf licence.
Highlights
- Limited EMI authorisation, live
- Direct SEPA access through the central bank
- FX and currency exchange permission
- Existing AML/KYC and compliance framework
- Multi-year operating history with an FX revenue base
- Complete documentation prepared for the Full EMI upgrade, ready to file
- Change of control through the regulator runs about one month given the licence type
Authorised activities
- Payment account operation, deposits and withdrawals
- Execution of payment transactions including SEPA transfers and standing orders
- Card issuing and acquiring
- Money remittance
- E-money issuance
- Currency exchange
Upgrade path
Full EMI upgrade documentation is prepared and ready to submit. Estimated 3 to 6 months to complete, roughly 70,000 to 90,000 EUR in legal and regulatory cost, subject to the new owner's business plan. Share capital is already aligned with the full EMI threshold.
Structure, three ways to take this
- Platform only: EUR 1.5M. The licence, SEPA access, compliance framework, and upgrade documentation, FX trading book carved out
- Platform plus upgrade path: EUR 3.0M. Same as above, buyer executes the prepared Full EMI filing after close, regulatory capital added separately
With deep roots in traditional finance and the digital asset industry, Acquire.Fi operates as a specialist M&A advisory firm. Coverage spans M&A, secondaries, OTC, and capital markets advisory across digital assets and frontier tech. Decades of combined experience across every stage of the deal lifecycle.
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