Not being an offshore jurisdiction, Lithuania welcomes the opening of new companies headed by non-residents, offering comfortable conditions for taxation and management.
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 E-COMMERCE BROKER company will help you successfully pass licensing when opening a bank, investment company, or other organization providing financial services.
Interest in opening a business on the territory of a European state does not wane. The development of information technology has made the organization of financial services in Lithuania more accessible and easier. Of the 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 development of businesses related to financial services and electronic payment services. Lithuanian legislation provides for 2 license options for financial institutions:
Before applying to the Central Bank of Lithuania for a financial license, you need to thoroughly prepare. Any non-compliance with the requirements of the Lithuanian regulator may be 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 director, a supervisory board, a board, and hold a meeting of shareholders. Before appointment of applicants to a management position, their candidatures must be reviewed by the main regulatory body of Lithuania.
С application for licensing submit the following package of documentation:
To find out the exact list of documents and certificates, you need to take into account the individual characteristics of the business by contacting E-COMMERCE BROKER for advice. Cost of obtaining a financial license in Lithuania depends on the complexity of the situation and the range of services performed. The service package includes:
Due to the high demand for financial services and the rapid development of remote services, financial companies in Lithuania There are quite good prospects, but to start activities you need a properly executed financial license. Experts from the E-COMMERCE BROKER Company will help you obtain the required permit within the time limits established by the laws of Lithuania.
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Buying and selling real estate in Europe
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Organization of financial business on a turnkey basis
Conducting ICOs for projects. Companies entering ICO
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Renting office space and hiring staff
Advertising traffic and marketing for casinos, Forex and crowdfunding
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