We help companies open corporate bank accounts, integrate payment solutions, and build modern financial infrastructures in Lithuania. Our team provides comprehensive support—from selecting the right financial institution to the successful launch of international financial operations.
Tailored solutions for international companies, FinTech businesses, Electronic Money Institutions (EMIs), IT companies, e-commerce businesses, startups, and investment firms.
Lithuania is one of the European Union’s leading financial hubs, particularly for companies operating in FinTech, digital finance, and international payment services. The country offers a modern financial ecosystem, access to the SEPA payment network, and a business-friendly regulatory environment for international companies.
Both Lithuanian and foreign companies can access banking services through local banks and licensed Electronic Money Institutions (EMIs). At the same time, financial institutions apply rigorous due diligence procedures, focusing on corporate transparency, source of funds, ownership structures, and compliance with AML and KYC requirements.
We help businesses identify the most suitable financial partner, prepare the required documentation, and manage every stage of the account opening or payment infrastructure implementation process.
We provide comprehensive banking and payment advisory services in Lithuania.
Our services include:
- analysis of the company’s business activities;
- selection of the most appropriate bank or payment institution;
- assessment of corporate account opening eligibility;
- advisory on financial institution requirements;
- preparation of corporate documentation;
- assistance with opening corporate accounts;
- support throughout AML and KYC compliance procedures;
- integration of payment services;
- advisory on international payments and SEPA transactions;
- ongoing support following the implementation of your financial infrastructure.
Our specialists assess your business model, corporate structure, jurisdictions of operation, financial activities, and future growth plans. This enables us to recommend the financial institution that best aligns with your operational and commercial objectives.
We prepare the required documentation, assist throughout compliance procedures, liaise with the selected bank or payment institution, and support the company until its financial operations are fully established.
We assess your business activities and determine your financial requirements.
We identify the bank or payment institution best suited to your business model.
We prepare the required documentation in accordance with the selected financial institution’s requirements.
We manage the account opening process and coordinate communication with the financial institution.
We assist throughout AML, KYC, and other financial crime compliance procedures.
We continue advising clients after account opening, assisting with corporate information updates and the ongoing development of their payment infrastructure.
- Proven experience working with Lithuanian banks and payment institutions.
- Expertise in international banking and FinTech.
- Comprehensive support for corporate account opening.
- Assistance throughout AML and KYC compliance procedures.
- Tailored banking and payment solutions for every business model.
- Long-term support following account opening.
Yes. Foreign companies may open corporate accounts in Lithuania provided they satisfy the financial institution’s requirements and successfully complete all compliance and due diligence procedures.
Yes. Many international businesses choose licensed Electronic Money Institutions as an alternative to traditional banks because they offer modern payment services and efficient access to the European payments infrastructure.
Yes. Banks and most licensed Electronic Money Institutions provide access to SEPA payments, enabling fast and efficient euro transfers across Europe.
Yes. We help prepare the required documentation, assist in responding to compliance enquiries, and support clients throughout the entire review process.
Yes. We continue advising clients on their relationships with banks and payment institutions, corporate information updates, ongoing compliance obligations, and the further development of their financial infrastructure.
Our specialists will help you identify the right financial partner, prepare your company for the compliance process, and support the successful opening of your corporate account.
Contact our experts today to open a corporate bank account or implement payment solutions in Lithuania.