Not being an offshore jurisdiction, Lithuania welcomes the opening of new companies headed by non-residents, offering a comfortable taxation and management environment.
If the organization's activities involve activities and services related to financial management, to open a business in Lithuania, you will need obtaining a financial license (EMI).
The company "E-COMMERCE BROKER" will help to successfully pass licensing when opening a bank, investment company, other organization providing financial services.
The interest in starting a business on the territory of the European state continues unabated. The development of information technology has made it more accessible and easier to organize financial services in Lithuania. Out of 83 licenses issued by the Lithuanian regulator in 2018, only 3 were related to the banking sector.
The availability of electronic services has contributed to the impetus for the development of business related to financial services and electronic payment services. Lithuanian legislation provides 2 options for licenses for financial institutions:
Before applying to the Central Bank of Lithuania with an application for a financial license, you have to thoroughly prepare. Any non-compliance with the requirements of the Lithuanian regulator may become a reason for rejection of the application.
That obtain a financial license in Lithuania, a number of conditions must be met:
The company must appoint a manager, supervisory board, management board, and hold a meeting of shareholders. Prior to the appointment of candidates for a leadership position, their candidacy must be reviewed by the main regulatory body of Lithuania.
С licensing application submit the following documentation package:
To find out the exact list of documents and certificates, it is necessary to take into account the individual characteristics of the business by contacting E-COMMERCE BROKER for advice. The cost of obtaining a financial license in Lithuania depends on the complexity of the situation and the set of services being performed. The package of services includes:
Due to the high demand for financial services and the rapid development of remote services, financial companies in Lithuania quite good prospects, but, to start activities, you need a well-formed financial license. The experts of the E-COMMERCE BROKER Company will help you to obtain the required permit within the time frame established by the laws of Lithuania.