News

Customer Remote Onboarding: How to Comply With the EBA’s Guidelines

In 2022, the European Banking Authority issued Guidelines on the use of Remote Customer Onboarding...

Court Clarifies the Application of Civil Liability to Board Members

On 27 July 2023, the Court of Appeal of Lithuania (the Court) examined a civil...

New AML/CTF And Sanctions Compliance Instructions Are Coming Into Force

Commencing on September 1, 2023 the Bank of Lithuania AML/CTF Amended Instructions and new Sanctions...

Starting From 1st July, The Procedure For Issuing Visas And Temporary Residence Permits to Foreign Nationals Has Been Changed

From 1st July 2023, the process of requesting national visas for foreign nationals located outside...

Bank accounts for Fintech’s

SEGREGATED CLIENT FUNDS BANK ACCOUNTS FOR FINTECH’S. PAYMENT AND ELECTRONIC MONEY INSTITUTION AGENT REGISTRATION Payment...

Bank account opening

BANK ACCOUNT OPENING. CLIENT FUNDS SAFEGUARDING ACCOUNTS. EMI AGENT REGISTRATION. SEPA AND TARGET2 The banks...

Specialized banks

BANKING LICENSE. EUROPEAN (EU/EEA) BANK LICENSING. SPECIALISED BANK Prestigious European EU/EEA banking license opening the...

Financial services licensing in Europe. Finance institution license in European union (EU)

Financial services licensing in Europe. Finance institution license in European union (EU) Strict legal regulation...

MiCA Regulation

  MiCA CASP licensing  The recently adopted MiCA (Markets in Crypto-Assets) regulation overhauls the entire...