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You are looking for a service provider in Lithuania specializing in the creation of a Financial Institution in Lithuania, the creation of a Branch of a Foreign Company or Financial Institution in Lithuania or the creation of a subsidiary of a Foreign Company or a Financial Institution in Lithuania ?

So welcome to SUXYS®, our support solution for the creators of Financial Institution (Company Lithuania + Financial License in Lithuania, Branch Lithuania + Financial License in Lithuania, Subsidiary Lithuania + Financial License in Lithuania) in Lithuania is specially created and specialized in the implementation of your financial institution in Lithuania, the constitution of the bank license application file in Lithuania, but also the creation, hosting, customization of your website and your customer area.

SUXYS® supports entrepreneurs and financial institutions in Lithuania in their plans to create a Financial Institution in Lithuania and for the constitution of their legal files and in the context of their compliance with the authorities in Lithuania in charge of financial or banking licenses.

SUXYS® offers a complete service to its users but also a panel of digital tools for the creation of their Banks in Lithuania, Electronic Payments Institution in Lithuania, Financial Brokerage Company in Lithuania, Financial Investments Company in Lithuania, Bank Credit Company in Lithuania, Suppliers of E-Wallet Cryptocurrencies in Lithuania and other Creator of ICOs in Lithuania.

 

 

 

Bank creation in Lithuania

Complete offer of SUXYS® for the establishment of a Bank in Lithuania, Our offer includes the main elements of the establishment of a bank in Lithuania as well as the application for a Banking License in Lithuania. Our Local Accountants, Lawyers and other Agents SUXYS® assists companies or entrepreneurs in their procedures and in the constitution of the application file for a banking license in Lithuania.

Complete Package for the creation of a Banking or Financial Institution in Lithuania: 

  • PRIVATE LIMITED COMPANY 
  • BANK LICENSE FILE (FSP)
  • DOCUMENT SET 
  • DOMAIN NAME
  • WEBSITE
  • E-BANKING
  • ACCOMMODATION
  • SSL SECURITY CERTIFICATE
  • SUXYS TECHNICAL ASSISTANCE 1 YEAR
  • SWIFT REGISTRATION : CONNECTED OR NOT CONNECTED
  • SUXYS CODE: CONNECTED OR NOT CONNECTED 
  • CORRESPONDING BANK ACCOUNT : EUR - GBP - USD - RUB - AED - AUD…

Deadline for setting up a Financial or Banking Institution in Lithuania and Obtaining the Banking License in Lithuania? 

The time taken to create a Financial or Banking Institution in Lithuania is relatively quick on average 7 days (Regarding the creation of your Financial Company in Lithuania). The application for a Banking or Financial license in Lithuania is on average 1 to 3 months depending on the file and the banking or financial project of the applicant company.

What are the documents to apply for a Banking License in Lithuania from financial services and local authorities in Lithuania: 

As part of a complete mission and a study of your file, the agents SUXYS® can carry out the creation of documentation for your bank license application in Lithuania. We prepare all the documents so that your application fulfills all the demands of the local financial services and authorities in Lithuania.

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What is a Banking License in Lithuania?

The Lithuanian Banking License is the most comprehensive Financial Institution License in Lithuania, which offers the financial institution a large number of advantages and the possibility of providing its clients with a full range of services. 

How to open a central bank account for a bank in Lithuania?

The Lithuanian Banking License offers the possibility of obtaining a bank account opening with the central bank in Lithuania. SUXYS® supports its clients in this process and in providing documents concerning the opening of a central bank account in Lithuania. 

How to open a correspondent bank account for a Financial or Banking Institution in Lithuania?

SUXYS® supports its clients who have a Financial or Banking Institution in Lithuania as part of their introductions to banks as part of the opening of a corresponding bank account (This type of account will be used by your bank in Lithuania in order to be able to provide a your customers with multi-currency bank accounts but also facilitated your transactions and capital transfers but also in the context of securing your customers' funds).

How to register with SWIFT services and get SWIFT code for Bank in Lithuania? 

SUXYS® supports its clients and users who have a Financial or Banking Institution in Lithuania in order to make their introduction as well as the file in order to obtain a unique SWIFT identifier for their banks in Lithuania or Bank Subsidiary in Lithuania. 

How to Obtain the Bank Card service (Debit or Credit) from suppliers such as MasterCard or Visa or the Prepaid Cards of the SUXYS® Network?

As part of its SUXYS missions® offers its customers an introductory service with Prepaid or Connected Bank Card (Debit or Credit) suppliers and network with Visa or Mastercard Services but also with SUXYS CARD services® or from providers and other providers of this type of service (Credit Card - Debit Card - Prepaid Payment Card) for banks and other financial or banking institutions in Lithuania.

What are the Requirements of Financial Authorities and Financial Services in Lithuania?

As part of its SUXYS missions® supports its clients in the context of bringing their banks into compliance in Lithuania, our specialized agents in the context of administrative procedures with the financial and control authorities in Lithuania assist and advise you in order to respond to all requests from the financial authorities in Lithuania.

How to obtain a Bank Creation Offer in Lithuania with the assistance of SUXYS® services?

If you would like to receive an offer for the services of setting up a bank in Lithuania, all you have to do is request it by phone, live chat, email at info (@) suxys.com. 

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