Neobank with a lithuanian licence
Open an account for a foreign company in a Lithuanian neobank and get access to the European financial market. You will have a universal account for cryptocurrency, SEPA and SWIFT payments.
Price until 01.02.2025: 1 500 €.
Account opening remotely, up to three weeks.
Benefits of neobank
- Currency exchange from/to 23 currencies
- Quick compliance check
- Access to EUR IBAN accounts
- OTC desk
- Personal private banker
- MultiLogin, MultiSig account protection
The application's simple and user-friendly interface allows you to make transfers, payments and disbursements and provides up-to-date information on expenses. Multi-currency transactions and an EU licence provide convenience and reliability for international business. Your funds are protected by strict European regulation; terms of service remain transparent and favourable.
Requirements
- Conducting legal and authorised activities.
- Transparent financial reporting.
- No debts to tax authorities.
- Compliance with AML and KYC requirements.
- Compliance with international and local regulations.
You can always turn to us for help if you need to provide additional documents in case of difficulties in passing the compliance check at the bank.
Stages
- Analyse the company's activities and planned turnover.
- Collect and draw up all the necessary documents.
- Complete and submit the application form.
- Assist in passing all KYC checks and procedures.
- Account activation by the bank after successful verification.
- We help to set up online banking and make payments.
Additional services
payable separately
- We provide support in opening non-resident companies and branches.
- We advise on confirming the source of origin of money.
- We prepare financial and accounting reports.
- We support the process of compliance audits.
- We recover funds from frozen accounts.