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Ready-Made EMI and CASP (MiCA) Companies for Sale

Ready-Made EMI and CASP (MiCA) Companies for Sale

Ready-made companies with EMI or CASP licences are fully registered and licensed legal entities in Lithuania that have already completed all stages of the Bank of Lithuania’s authorisation.

You acquire not only a company, but a ready-made business with an active licence, internal policies, a governance structure and a track record of regulatory compliance — allowing you to quickly launch EMI or crypto activity across the EU without going through full licensing from scratch.

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Why Lithuania

Why buy a ready-made EMI or CASP company in Lithuania?

EU fintech hub

  • Lithuania is one of the leading EU fintech hubs with a favourable regulatory climate

Full passporting

  • Passporting of services across the EU

Readiness to operate

  • Ready to operate in a short time instead of a long wait for a new licence

Capital already in place

  • Share capital already formed

Lower regulatory risk

  • The company has already passed due diligence, fit & proper checks, and has approved AML/CFT, ICT and risk management policies

Saving time and resources

  • On document preparation, hiring key staff and dealing with the regulator

Who it suits

Who should buy a ready-made EMI or CASP company in Lithuania or the EU?

Electronic payments

Plans to quickly enter the electronic payments, IBAN accounts, virtual cards or e-money issuance (EMI) market

Crypto-assets

Works or plans to work with crypto-assets: exchange, custody, trading (CASP under MiCA)

Fintech and scaling

Is a fintech startup, crypto platform, payment provider, or wants to scale across Europe

Fast launch

Wants to avoid a lengthy licensing process and focus on operations and client acquisition

Requirements

Key facts and requirements when buying a licensed company

Regulator

The Bank of Lithuania (BoL) is the only body issuing and supervising EMI and CASP licences in Lithuania

Change of control

A change of control or qualifying holding requires prior notification and approval by the Bank of Lithuania (fit & proper assessment, source of funds analysis)

UBO check

Checking the UBO and its source of income confirming share capital, request to the Security Commission

Economic presence

The company must maintain a real economic presence in Lithuania (office, key staff, including MLRO/CCO)

Process

Procedure for acquiring a ready-made EMI or CASP company

01

Initial consultation

Selecting a suitable company: analysis of the licence, history, assets, clients

02

Legal due diligence

Comprehensive legal and regulatory review

03

NDA and LOI

Signing an NDA and LOI, agreeing the price and deal terms

04

Regulator notification

Filing a notification and obtaining BoL and Security Commission approval

05

Document package

Preparing the document package for the Bank of Lithuania: change of control notification, updated policies

06

Closing the deal

Transfer of shares, register update, transfer of management

07

Post-deal support

Integration, policy updates, launch of operations

Support

Our support services for buying ready-made EMI and CASP companies

Company selection

Selecting and verifying ready-made licensed EMI and CASP companies on the market

Due diligence

Full legal, financial and regulatory due diligence

Change of control

Preparing and filing change of control approval documents with the BoL and Security Commission

Negotiations and deal

Supporting negotiations, structuring the deal and minimising risks

Policies and structure

Updating internal policies, corporate structure and compliance documents

Staff and banks

Assisting with hiring/changing key staff and integrating with banking partners

Post-sale support

Advice on further business development in the EU

Contact us

Ready to buy a ready-made EMI or CASP company?

Our team experienced in fintech and crypto licensing will simplify the process for you and help launch your business quickly in the EU. Let us handle the details so you can focus on developing your business in Lithuania!

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Contact Us

Have a Question?

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