Eternity Law International News Financial brokerage firms in Lithuania

Financial brokerage firms in Lithuania

Published:
November 23, 2022

Investment enterprises are legal entities on an ongoing basis being engaged in the provision of any specific or complex investment services to third parties and/or carry out investment transactions. Financial brokerage firms in Lithuania rely on an excellently developed infrastructure of a modern type in their activities, and also enjoy the privilege of minimal operating costs, loyalty from regulatory authorities, and more. All this makes this jurisdiction interesting for entrepreneurs from other countries who intend to open their own business.

To conduct such deals, as well as throughout Europe, you need to get a license for financial activities in Lithuania, which is issued by the relevant authorities. This area of ​​employment is subject to regulation by the EU directive on markets for financial instruments (The Markets in Financial Instruments Directive (MiFID)).

Obtaining the financial license in Lithuania: types of business 

  • Investment advice.
  • Client financial management.
  • Broker services.
  • Organization of the market (market making).
  • Underwriting.

Businesses for sale in Lithuania

For sale Bank in Lithuania

Europe, Lithuania
The bank is a Lithuanian public bank established 20+ years ago. Full bank license; SWIFT Alliance Lite 2 code; Complete spectrum of bank authorizations. Operating income: To be disclosed (TBD) Operating costs: TBD Net profit: TBD Loan portfolio managed by the bank: TBD Deposit portfolio managed by the bank: TBD Capital adequacy ratio: TBD NOTE:…

Profitable & Operational E-money institution for sale in Lithuania

Europe, Lithuania
✅Passportized to all European countries. ✅SWIFT and SEPA through Bank of Lithuania ✅IBAN accounts. ✅Own IT system. ✅Own App. ✅Employees. ✅Extensive clients base and many more. Quick sale. Identification of an interested purchaser is a must. Asking price: on a request Price&details: Julia.z@eternitylaw.com Telegram @juliazhil Please feel free to join our telegram channel  in order to keep…

Licensed crypto company in Lithuania for sale 

Europe, Lithuania
Eternity Law International is pleased to present to your attention a ready-made licensed crypto company in Lithuania for sale with an open bank account. The package includes: License: cryptocurrency and wallet exchange operator. *Year of incorporation – 2022; *Active bank account in Lithuanian EMI; *The company did not conduct any activity, no debts; *Legal address…

Why choose a financial License in Lithuania?

  1. Applications for financial Institution licensing in Lithuania are considered fairly quickly – no longer than 90 days.
  2. There is no obligation to be residents of the country to directors, managers and shareholders. Only 1 representative-resident can work in organization.
  3. All required documents can be submitted without translation, in English.
  4. National Bank is very loyal to investment activities in Lithuania.
  5. Owners may apply for a start-up visa, which is issued for new projects.
  6. There is access to the entire European market.

What do you need to open financial brokerage firms operating in Lithuania?

To start financial brokerage firms, it is important to have at least one employee who is a resident. It’s important the firm has minimal authorized capital. Its value depends on the type of services you are going to provide:

  • consulting activities – 50 thousand euros;
  • broker – 50 thousand euros;
  • other services without holding financial assets – 50 thousand euros;
  • cash management – 125 thousand euros;
  • market making, placement of securities – 730 thousand euros.

If you want to get financial licenses in Lithuania as soon as possible, but do not know how to properly collect documents, or you simply do not have enough time to solve all the nuances, you can use services of experts. Our team has highly qualified employees who have been providing professional assistance in licensing brokerage companies for many years. We will help you in registering an enterprise, selecting and hiring employees, preparing documents for licensing, and provide full support from considering an application to obtaining a permit. We also have a list of established companies for sale in multiple jurisdictions. Contact us right now.

You can see our current offers in the categories “Cryptocoins and licensing of cryptocurrency operations”, “Ready-made companies”, “Banks for sale” and “Licenses for sale”.

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