Intelligent Solution Group > Services > Neobank with VASP licenses of Lithuania and MSB licenses of Canada

Neobank with VASP licenses of Lithuania and MSB licenses of Canada

An account with a neobank holding VASP licenses in Lithuania and MSB licenses in Canada provides access to a stable financial system, the European market and multi-currency solutions. The account also supports cryptocurrency transactions, including conversion into traditional currencies.

Price: € 1 500

Account opening takes up to three weeks and is carried out remotely. We provide full support.

Advantages

The option to open accounts for companies outside the eurozone

The ease of using cryptocurrency and converting it

Ensuring the transparency and security of all payment transactions

Broad customer segmentation (including high-risk customers)

Convenient and fast online access from anywhere in the world

Opening an account with a neobank holding VASP licenses in Lithuania and MSB licenses in Canada offers significant opportunities and convenience for use worldwide. You will be able to carry out international transactions in multiple currencies and use a state-of-the-art mobile app.

Requirements

1

All necessary documents must be provided.
2

Identification of the legal entity and identity verification.
3

If the neobank requests additional documents, we will assist in preparing them.

4

Proof of address. (A utility bill or bank statement may be provided.)
5

Documents confirming the source of funds.

Leave your contact details. Our specialist will contact you within 30 minutes and advise you on your question.

Alla Head of Sales Department

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

Stages

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

We collect and prepare all the necessary documents.

We complete and submit the application in accordance with the neobank’s requirements.

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

paid 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 this neobank if the company is involved in high-risk cryptocurrency transactions?

Yes, our neobank, which holds VASP licenses in Lithuania and MSB licenses in Canada, supports clients operating in the high-risk sector, including those involved in high-risk cryptocurrency transactions. We ensure full compliance with regulatory requirements and assist in preparing all necessary documents for compliance checks.

Which currencies are supported in the accounts, and is it possible to convert between cryptocurrencies and fiat currencies?

Our neobank supports multi-currency accounts, enabling transactions in over 20 currencies, including major fiat currencies and popular cryptocurrencies. Conversion of cryptocurrency into traditional money and vice versa is carried out promptly via integrated exchange services in compliance with all regulatory requirements.

What is the procedure for submitting additional documents if requested by the neobank, and how long does this stage take?

If the neobank requests additional documents, our specialists will contact you promptly and help you gather and prepare all the necessary paperwork. This stage usually takes from a few days to a week, depending on the complexity and speed of document provision. We support the client at every step to minimise any potential delays.

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.