Neobank with VASP licences of Lithuania and MSB licences of Canada

A neobank account with VASP Lithuanian and MSB Canadian licences provides access to a stable financial system, European market and multi-currency solutions. The account also supports cryptocurrency transactions, including its conversion into traditional currencies. 

Price until 01.02.2025: €1,500.

Account opening time is up to three weeks and is done remotely. We provide full support.

Advantages

• Possibility to open accounts for companies outside the Eurozone
• Convenience of working with cryptocurrency and its conversion
• Transparency and security of all payment transactions
• Wide client segmentation (high-risk inclusive)
• Convenient and fast online access from anywhere in the world

Opening an account with a neobank with VASP Lithuanian and MSB Canadian licences gives you great opportunities and convenience of use worldwide. You will be able to conduct international transactions with several currencies and use a modern mobile application.

Requirements

1. Preparation of all necessary documents.
2. Submission of documents confirming the place of residence. A utility bill or bank statement can be provided as a document confirming the residence address.
3. Identification of the legal entity and verification of identity.
4. Availability of documents confirming the origin of funds.
5. If additional documents are requested, we will assist in their preparation.

Stages

1. Analyse the company's activities and planned turnover.
2. Collect all necessary documents.
3. Complete and submit the application form in accordance with the requirements of neobank.
4. We help to pass all KYC checks and procedures.
5. After successful verification, neobank will activate the account.
6. We help to set up online banking and make payments. 

Additional services

pay 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.