Ready-made financial companies available

Are you planning to purchase a ready-made company with a financial license? We have something to offer you. Antwort Law regularly has new offers for those who want to quickly enter the international market without a lengthy registration and licensing process. Our catalog includes ready-made companies with financial licenses in Lithuania, Hong Kong and Canada, as well as investment opportunities in the fintech sector.

• AEMI in Lithuania (investment opportunity): is a unique offer for investors - 25% stake in one of the largest payment businesses in Lithuania.

The company has the status of Authorized Electronic Money Institution (AEMI) and is a principal participant of VISA. The payment infrastructure includes CentroLink, SEPA Instant, SWIFT, BIC, its own software, mobile application, loyalty program and marketplace. The company also has a contract with one of the world leaders in the tourism industry and an increased authorized capital of up to 5 million EUR for the transition to a banking license.

Price: EUR 13,100,000 for 25% of the company.

• EMI in Lithuania: ready EMI with the right to provide services in all countries of the European Union due to certification. The company is connected to CentroLink and SEPA Instant, has bank accounts in Lithuania, Latvia and Poland, over 2,300 active clients, equity exceeding the requirements of the Bank of Lithuania and a ready team for further work.

Price: EUR 4,950,000.

• AEMI in Lithuania: operating AEMI company with its own software and CurrencyCloud integration.

The company serves over 21,000 clients, has 11 employees, 12 banking and safeguarding partnerships and an annual turnover of about EUR 20 million. The main area of ​​activity is international payment services for individuals in Europe.

Price: EUR 5,400,000.

• MSO in Hong Kong: a ready-made company with a Money Service Operator (MSO) license for international money transfers and currency exchange operations. The company was registered in 2018, has an impeccable history of compliance with the regulator's requirements, a valid license until 2027 and a simple corporate structure. Transfer to a new owner is possible after regulatory approval.

Cost: 575,000 EUR.

• MSB in Canada: a ready-made Money Services Business (MSB) for quick entry into the Canadian financial services market. The offer includes transfer of ownership, the possibility of changing the company name, interaction with FINTRAC, preparation of corporate documents, AML/CTF policy and assistance with connecting KYC/KYT solutions.

Cost: 52,000 EUR.

Buying a ready-made licensed company is an opportunity to quickly start working without having to go through a lengthy registration and licensing process. You get a ready-made business structure, payment infrastructure and can focus on the development of the company, not on bureaucratic procedures.

The Antwort Law team supports each stage of the transaction - from selecting the optimal option to the complete transfer of the company to the new owner, so that the process is as simple, safe and comfortable as possible for you.

If you are interested in purchasing EMI, AEMI, MSO, MSB or investing in the financial sector, contact us. We will help you find the optimal solution and provide support for the transaction at all stages.