The developer of MetaTrader platforms has updated the list of documents required to access the White Label program. Many companies that do not have such a tool as their own software, turn to the platforms of leading technology providers in the Forex market, such as MetaQuotes Software, through White Label. Recently, MetaQuotes Software, the creator…
Switzerland is widely known for its stability, strong economy, making it a popular choice for businesses and international companies. However, setting up a business in Switzerland interests navigating a unique lawful framework. This article explores the peculiarities of the enterprise signup process in Switzerland, focusing on potential challenges and offering insights into overcoming them. 1….
Austria, a central European country known for its rich cultural heritage and economic stability, offers an attractive environment for enterprises. However, understanding the commercial tax system in Austria is crucial for any company looking to operate in the country. This article provides a comprehensive overview of commercial-taxes in Austria, detailing the tax rates, the tax…
In today’s world, where online gamble sphere is becoming more and more important, it is important to understand that the legality and security of your business directly depend on the license. One of these licenses is the gambling permit issued in Tobique – Malecete First Nation in New Brunswick, Canada. It’s a unique area bordering…
Key Details of this Lithuanian VASP: Licensed VASP: Established in 2021 with full authorization from FNTT. Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments. Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations. Legal and Operational Support:…
This is a new investment opportunity – FSP license in New Zealand for sale. Please check out the main details regarding this proposal below. FSP license in New Zealand: key considerations Financial Services Provider (FSP) for sale in New Zealand; Registered with Financial Service Providers Register in 2024; Authorizations (changing foreign currency, issuing or managing…
Key Features of this Forex Broker Company: Company Structure: Composed of both Bulgarian and offshore entities. Established Brand: The company has been operating for 9 years with a solid reputation in the market. Complete Infrastructure: Ready Made Forex Broker Company includes a website, secure client area (SCA), trading platform, and mobile applications. Trading Options: Leverage…
South Africa FSP License Bank Account: Includes one local bank account. Personnel: Local director and Key Individual (KI) available to stay post-sale. Transfer Timeline: Quick transfer—1 week for CIPC, 3 weeks for FSCA. Mauritius Full Service Dealer License Bank Accounts: Corporate and client accounts at MauBank. Capital Requirement: €24,000 Total Investment: €227,800 (inclusive of setup…
Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40Lithuanian legislation allows entrepreneurs from all over the world to offer their clients various financial and investment services based on the appropriate permits. Officially approved permits giving the right to provide financial services are issued by the Bank of Lithuania to legal entities participating in the financial market created and formed at the local level. By licensing companies, the Bank of Lithuania strives to ensure the reliability and financial viability of all financial market participants, the competence of their management and impeccable reputation. A trust license in Lithuania gives access to all the privileges that this market offers, as well as the opportunity to work within a clear, modern and protected legal framework. Below we will consider the main aspects relating to trust licensing in this jurisdiction.
Our team is ready to use all its professionalism and many years of experience to grant you high-qualitative Lithuania trust services and ensure our clients successfully and quickly establish a business and obtain licensing. We offer comprehensive support and detailed consultations, as well as options for ready-made trusts for sale around the world.
Any company that receives a trust license must provide services for the handling, storage, placement, circulation and transfer of assets of its clients worldwide or in local offices in Lithuania. This country has a regulated and friendly legal environment for the functioning of trusts and the management of various client assets. Companies operating in this niche rely on clear rules that were developed and implemented by Lithuania trust law in 2020.
Lithuania offers the opportunity to establish a business without visiting the country in person. Government and regulatory authorities have developed and improved the relevant procedures for establishing and licensing a trust, making them easier and simpler for investors. In addition, Lithuania has a favorable and encouraging attitude towards the introduction and active use of advanced financial technologies, which also affects the comprehensive modernization of the legal framework and conditions for the functioning of trusts. So, how to establish this type of company and how to get trust license in Lithuania? Let’s consider the basic trust license requirements Lithuania and criteria that must be met by applicants for a trust permit.
The size of the corresponding trust license fees in Lithuania varies depending on the range of trust services and ranges from 2 thousand euros. This permit can be issued only if the conditions and requirements provided for by the legislation of the country are met. Additionally, the Lithuanian government offers a simple licensing process for people who already have similar licenses in other countries, even if they are not part of the European Union.
The requirements for the office and staff are listed below.
The required package of documents is minimal. The company must provide:
After the regulatory body evaluates the submitted documents, they are sent for consideration to the Board of the Bank of Lithuania. The Council then decides whether to issue or refuse permission. The period for consideration and issuance of a trust license is about 3 months. If the submitted documents contain deficiencies, inaccuracies, or were submitted incorrectly, the issue date will be delayed until the correct information is provided.
Our team is ready to grant you professional trust services in Lithuania and become your reliable allies on the path to obtaining this type of permit. We also offer many options for ready-made companies, in particular, a trust company licensed in Hong Kong, Malta, Cyprus and other countries.
Our company is ready to provide you with comprehensive advisory and practical assistance in opening a trust. Trust license cost Lithuania is constantly varying depending on individual nuances. Our experts will calculate it for you prior to initiating a cooperation. We have enormous experience and can guarantee the best results for you. Contact us right now.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.