{"id":2001,"date":"2025-08-29T10:08:22","date_gmt":"2025-08-29T08:08:22","guid":{"rendered":"https:\/\/www.kancelariamacura.pl\/?post_type=experience&#038;p=2001"},"modified":"2025-09-09T11:42:24","modified_gmt":"2025-09-09T09:42:24","slug":"electronic-money-institution-2","status":"publish","type":"experience","link":"https:\/\/www.kancelariamacura.pl\/en\/experience\/electronic-money-institution-2\/","title":{"rendered":"Acquisition of shares in an electronic money institution"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>We advised a&nbsp;polish comapny on obtaining Bank of Lithuania approval for the acquisition of 100% of the shares in a&nbsp;licensed Electronic Money Institution (EMI). Our work focused on the preparation of a&nbsp;comprehensive change of control application package, including ultimate beneficial ownership, financial standing, business plan impact, source of funds, and fit and proper assessments for management and key function holders. We also coordinated all regulator Q&amp;A and ensured the submission met the highest supervisory standards.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In parallel, we conducted a&nbsp;thorough review and update of the target company\u2019s internal corporate and regulatory documentation to align with post acquisition expectations. This included revising governance arrangements, AML\/CFT frameworks, safeguarding mechanisms for client funds, ICT\/outsourcing policies, and compliance procedures under PSD2, EMD2 and MiCA.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The documentation included thet the trgeted EMI will a&nbsp;broad range of payment products, including:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>E- money tokens issuance, copliant with MICA regulation<\/li>\n\n\n\n<li>Multi currency payment accounts allowing individual and business customers to receive deposits, withdraw cash, and perform full financial management operations;<\/li>\n\n\n\n<li>Payment card issuance services enabling cashless transactions in stores, online purchases and ATM cash withdrawals;<\/li>\n\n\n\n<li>BLIK code issuance services and BLIK payment acceptance services<\/li>\n\n\n\n<li>SEPA and Elixir payment handling services<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">By ensuring that both the regulatory application and the company\u2019s internal documentation were fully aligned with supervisory requirements, we secured Bank of Lithuania approval within the expected timeframe. This allowed the client to close the transaction successfully and strengthen the target\u2019s compliance posture, supporting further product development and growth across the EEA.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>We advised a&nbsp;polish comapny on obtaining Bank of Lithuania approval for the acquisition of 100% of the shares in a&nbsp;licensed Electronic Money Institution (EMI). Our work focused on the preparation of a&nbsp;comprehensive change of control application package, including ultimate beneficial ownership, financial standing, business plan impact, source of funds, and fit and proper assessments for management and key function holders. We also coordinated all regulator Q&#038;A and ensured the submission met the highest supervisory standards.<\/p>\n","protected":false},"featured_media":0,"template":"","format":"standard","experience-cat":[50],"class_list":["post-2001","experience","type-experience","status-publish","format-standard","hentry","experience-cat-cryptoassets-and-tokens"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Acquisition of shares in an electronic money institution - MACURA | Unikalna wiedza ekspercka<\/title>\n<meta name=\"description\" content=\"We advised a polish comapny on obtaining Bank of Lithuania approval for the acquisition of 100% of the shares in a licensed Electronic Money Institution (EMI).\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.kancelariamacura.pl\/en\/experience\/electronic-money-institution-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Acquisition of shares in an electronic money institution - 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