Intelligent Solution Group > Services > Neobank with a lithuanian license

Neobank with a lithuanian license

Price: € 1 500.

Open an account for a foreign company with a Lithuanian neobank and gain access to the European financial market. You will have a single account for cryptocurrency, SEPA and SWIFT payments.

Account opening can be done remotely and takes up to three weeks.

The benefits of a neobank

OTC desk

Access to EUR IBAN accounts

Currency exchange for/from 23 currencies

Personal private banker

Quick compliance check

MultiLogin and MultiSig payment security

The app’s simple and user-friendly interface allows you to make transfers, payments and withdrawals, and provides up-to-date information on your spending.

Multi-currency transactions and an EU license ensure convenience and reliability for international business. Your funds are protected by strict European regulations; our terms and conditions remain transparent and favourable.

Requirements

1

Transparent financial reporting.
2

Compliance with AML and KYC requirements.
3

No outstanding tax liabilities.

4

Conducting lawful and authorised activities.
5

Compliance with international and local regulations.

You can always contact us for assistance if you need to provide additional documents or encounter any difficulties during the bank’s compliance check.

Please leave your contact details. One of our specialists will contact you within 30 minutes to discuss your enquiry.

Alla Head of Sales Department

Book a consultation! Choose a date and time that suits you.

Stages

We are analysing the company’s operations and projected turnover.

We collect and prepare all the necessary documents.

Fill in and submit the application.

We can help you complete all KYC checks and procedures.

Once the verification has been successfully completed, the neobank will activate the account.

We can help you set up online banking and make payments.

Additional services

charged separately

We provide support with setting up non-resident companies and branches.
We advise on matters relating to the verification of the source of funds.
We prepare financial and accounting reports.
We assist with the compliance audit process.
We recover funds from frozen accounts.

Is it possible to open an account with a Lithuanian neobank if the company does not have a legal entity in the EU?

Yes, Lithuanian neobanks allow foreign companies to open accounts without the need to have a legal entity in the European Union. The main requirement is compliance with all AML/KYC requirements and the provision of a full set of documents confirming the legitimacy of the business.

Does the Lithuanian neobank support cryptocurrency transactions directly or via third-party services?

The neobank offers the option to make payments in cryptocurrency via integrated OTC solutions. This means you can conveniently make crypto payments using reliable partner services integrated with the bank.

What fees does the Lithuanian neobank charge for account maintenance and foreign exchange transactions?

Fees depend on the chosen tariff plan and the volume of transactions. Typically, account maintenance and basic payments are included in the package, whilst fees for currency exchange and international transfers are minimal and competitive. Our manager will explain the tariffs in detail during a consultation.

Cases:

CASE: How to recover frozen $600,000

The client faced a problem with frozen funds in the account of his international company. The bank where the account was held was in the process of liquidation and froze all funds while starting an audit of its clients.

CASE: Forgotten $400,000

Our client decided to completely liquidate his company, established about 10 years ago in Latvia. During the liquidation process and communication with the bank, we discovered that the client had $400,000 in the account for several years — money everyone had forgotten about.