Fintech Businesses for Sale and Investment in Vilnius

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.

Our company is preparing a new type of business funding. - We offer a possibility to invest from 500.00€ only and to become an official shareholder of the crowdfunding company, registered in the Republic of Lithuania. - The investment term is 6 years. - This will be an international crowdfunding platform for companies to raise funds for their projects and startup financing. - Crowdfunding platform will allow investors to participate in the business that they will finance as shareholders or receive a fixed annual interest rate. - Investors of crowdfunding company will be guaranteed by mortgages and will have full access to the online data of the business they will finance. - Currently, our platform is under construction and we plan to start the first raise of funds at the beginning of the year 2023. - We are planning to launch the platform for investors and fundraising companies on 1st February 2023. - The platform will officially operate under the guidelines of the central bank of Lithuania. - License from the Bank of Lithuania will be granted. - Business is fully controlled by the Bank of Lithuania, so this guarantees to our partner that everything will be legal while developing this business. - This is a long-term, stable business with constant clients and growth for fundraising internationally. - We will generate revenue by charging commission fees to the companies that raise funds through our platform. - Creating this platform together is a great opportunity to enter the worldwide market, with a new type of funding for the business. - Business already with 6 pending clients with projects that have been already reviewed and matches regulations/criteria of the Bank of Lithuania. - The first raise of funds for 3 companies/projects will be started as soon as we finish the preparation of the platform. So from the first day – our platform will start fundraising, not waiting for clients to appear.

Launch stage FinTech company having developed a SaaS enabled platform for payments, expenses and benefits management for SMEs, freelancers and distributed teams. It's a one stop shop to manage payments, expenses, bookings and employee benefits. A unique payments, HR and corporate expense management solution with mobile and web applications built on a modern technology stack. We enable employees and teams to buy things for work with their own corporate virtual and physical cards. Companies can set individual spending limits for each employee and spending budgets for corporate teams on these cards. Our primary targets are digital SMEs with high volume digital transactions and high mobile penetration. We have secured an investment from members of the Skype founding team - Startup Wise Guys and APX Axel Springer and Porsche.

Launch stage FinTech company having developed a SaaS enabled platform for payments, expenses and benefits management for SMEs, freelancers and distributed teams. It's a one stop shop to manage payments, expenses, bookings and employee benefits. A unique payments, HR and corporate expense management solution with mobile and web applications built on a modern technology stack. We enable employees and teams to buy things for work with their own corporate virtual and physical cards. Companies can set individual spending limits for each employee and spending budgets for corporate teams on these cards. Our primary targets are digital SMEs with high volume digital transactions and high mobile penetration. We have secured an investment from members of the Skype founding team - Startup Wise Guys and APX Axel Springer and Porsche.

We are a FinTech platform startup intend to provide a global payment service. - Our company provides credit card processing, payment gateway, virtual cards, virtual terminals, chargeback management, and wallet services. - We have already transferred the first the paper meal vouchers into the payment card. - We are sole closed loop card systems in the country with own payment system beside the International payment associations - Gift cards, Tank Cards, Meal voucher cards. - We are EMI licensed, member of the National card issuers association, Central bank regulated, all regulation compliant. - Director of the company has 35 years of experience and he's an ex-country director of VISA Europe.