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dodaj ogłoszenieElectronic Money Institution for sale
Informacje podstawowe:
Kategoria
Sprzedam firmę
Cena sprzedaży
do negocjacji
Zasięg przedsiębiorstwa
Europejski
Rok rozpoczęcia działalności
2014
Firma jest zyskowna?
tak
Współpraca posprzedażowa
Tak
Cena do negocjacji
tak
ogłoszenie archiwalne
Zaktualizowano: 05 lipca 2024
ID ogłoszenia: #10064
liczba wyświetleń: 90
Ogłoszenie: Electronic Money Institution for sale jest archiwalne, gdyż ogłoszeniodawca go nie przedłużył. Na ten moment nie ma możliwości kontaktu z ogłoszeniodawcą. Pozostaw adres mailowy jeśli chcesz być powiadomiony o aktywowaniu ogłoszenia.
Opis ogłoszenia:
Main service: Business bank accounts for companies.
Last year revenue: €2M;
Last year profit: €500K;
Number of Employees: 20;
Clients: 550+ corporate clients + private clients;
Location: Vilnius, Lithuania, EU;
Licensed by Central bank of Lithuania;
Type of licence: Electronic Money Institution (EMI);
Licence year of issue: 2017;
Available for financial services in Europe;
Company was inspected by Central Bank in 2024 March;
It means you will get a fully audited company by the Regulator with no hidden issues;
Connected to SEPA;
Direct connection to SEPA via Centrolink (service, provided by Central Bank);
Very low transaction costs;
Partnership agreements regarding International payments;
We have agreements with other banks regarding international (SWIFT) payments;
Our clients can send money worldwide;
VISA Payment cards;
VISA private and business cards, plastic and virtual - both;
For every financial institution it is a "must" product;
Low operating costs;
Despite strong regulation we effectively manage our costs;
It is about 100K per month;
Strong AML and compliance team;
About 25% of our staff is involved in AML processes;
It means we meet high standards of industry compliance;
100% of the company for sale
We are looking to sell 100% of shares;
New owners should meet high compliance standards and they must be confirmed by the Regulator.
Please contact via email or give us a call now and we will immediately arrange a more detailed meeting.
Last year revenue: €2M;
Last year profit: €500K;
Number of Employees: 20;
Clients: 550+ corporate clients + private clients;
Location: Vilnius, Lithuania, EU;
Licensed by Central bank of Lithuania;
Type of licence: Electronic Money Institution (EMI);
Licence year of issue: 2017;
Available for financial services in Europe;
Company was inspected by Central Bank in 2024 March;
It means you will get a fully audited company by the Regulator with no hidden issues;
Connected to SEPA;
Direct connection to SEPA via Centrolink (service, provided by Central Bank);
Very low transaction costs;
Partnership agreements regarding International payments;
We have agreements with other banks regarding international (SWIFT) payments;
Our clients can send money worldwide;
VISA Payment cards;
VISA private and business cards, plastic and virtual - both;
For every financial institution it is a "must" product;
Low operating costs;
Despite strong regulation we effectively manage our costs;
It is about 100K per month;
Strong AML and compliance team;
About 25% of our staff is involved in AML processes;
It means we meet high standards of industry compliance;
100% of the company for sale
We are looking to sell 100% of shares;
New owners should meet high compliance standards and they must be confirmed by the Regulator.
Please contact via email or give us a call now and we will immediately arrange a more detailed meeting.
Zdjęcia:
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