Payment Services Businesses for Sale and Investment in Lithuania

Situated in the rapidly developing fintech hub of Vilnius, the business leverages its geographic advantage to provide advanced payment services across the European Union. - As a licensed service provider, the company strictly adheres to EU regulations, ensuring robust financial compliance and trustworthiness. - With a highly efficient team of just 10 employees, the company maximizes operational productivity, enabling significant revenue generation from transaction fees. - The business is tailored for small businesses, making international payments seamless and efficient, thereby strengthening market appeal in the EU. - Regulatory approvals from the Lithuanian Central Bank underpin the company's commitment to maintaining high standards of financial integrity and customer trust. - By focusing primarily on payment transactions, the company serves as a vital facilitator for businesses navigating international markets. - The core value proposition includes a competitive pricing model through a percentage-based transaction fee, aligning growth with user success and ensuring profitability. - The business’s prominence in payment facilitation particularly benefits small enterprises, allowing them to handle transactions efficiently across European borders.

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.