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…
The USA remains in list of largest and most influential fin-centers worldwide. Getting US EMI-accounts gives organizations possibilities with access to the global fin-market and innovative payment mechanisms. With active progress of the fin-industry, the USA became an appealing jurisdiction for organizations seeking to manage their fin-operations more efficiently and securely. Opening a payment system…
Canada is in list of most-developed countries in terms of fin-technologies and innovatory payment mechanisms. With its sustained economic environment and strict regulative basis, Canada attracts organizations wanting to get accounts in payment systems. Canadian authorities are actively supporting the progress and wide involvement of fin-technologies; it creates a benevolent basis for business-activities in niche…
UK stands as a prominent globally-known financial hub, renowned for its exquisite banking-related and financial environments. In recent years, the UK has become a prime destination for firms aiming to set up accounts in payment systems, particularly within EMIs. UK’s regulative climate is extremely supportive of Fin-technologies, pushing it to be an ideal choice for…
This is a new investment opportunity – Maltese EMI & MiCA Regulated Company for sale. Please check out the main details regarding this proposal below. Maltese EMI & MiCA Regulated Company: key considerations Company with EMI and MiCA licenses in Malta for sale; Activities (money remittance, e-money, acquiring, payment cards, crypto exchange) Safeguarding bank account…
This is a new investment opportunity – MSB licensed company in Delaware for sale. Please check out the main details regarding this proposal below. MSB licensed company in Delaware: key considerations Plug-and-play Delaware MSB with established payment services platform; The company does not have customers, AUM, or revenue; Platform functionality (bank transfers, SWIFT and SEPA…
License Details of this Africa Gaming Company for Sale License: A clean gambling license from the Mpumalanga government, free of debt or liabilities. Operations Covered: Online sports betting. Online casino and gaming. Retail shop opportunities. Proposed Investment Acquisition Cost: €250,000 for the license. Monthly Operational Costs: Estimated at €6,000. Investment Includes Registered business address. Local…
An opportunity to acquire an AUSTRAC-licensed company offering both crypto and remittance services in Australia. Key Features of AUSTRAC-licensed company Bank Accounts: Business accounts are held with Australia and New Zealand Banking Corporation (ANZ), ensuring reliable financial operations. Services: Provides a range of banking services, including personal, corporate, and commercial lending, along with public lending,…
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+1 (888) 647 05 40Lithuania became one of leading EU-operating centers for financial technologies, including e-money and systems for payments. Loyal legislation, low taxes and a simplified procedure for obtaining licenses attract many companies to the country who want to open accounts in payment systems or even create their own EMI. Opening a payment system account in Lithuania allows firms to effectively manage finances, make international payments and integrate into the global financial system. This opportunity is available not only to local companies, but also to international organizations that want to take advantage of the privileges of Lithuanian jurisdiction.
We provide a full spectrum of consulting and practical services for opening accounts in payment systems. Our many years of experience and deep professional knowledge allow us to achieve the best results for our clients.
To open Lithuania bank account for payment system, you need to follow some legislative and regulative normative points set by Lithuanian Bank.
Our specialists are ready to accompany you at every stage of Lithuania financial system account opening, guaranteeing its successful completion. We also provide assistance in opening accounts in payment systems for enterprises in Kazakhstan, Poland, Estonia, Latvia, Georgia and other countries.
Opening secure payment system account Lithuania may include next-mentioned costs and fees.
For a firm, servicing after payment system registration Lithuania can reach up to 250 euros, depending on the type of organization and its business-activities. Companies that are not EU residents typically pay fees ranging from €40 to €50, while Ukrainian business-projects face fees ranging from €5 to €10.
Internal and incoming SEPA-transfers are generally free of charge, and for outgoing SEPA transfers, EU residents pay between €2 and €3, while non-residents pay between €4 and €6. Incoming SWIFT transfers usually come with a fee of 0.1%-0.2% of the transfer amount, with a minimum fee of €10 and a maximum of €100.
Best payment system account Lithuania offers a number of tax breaks and incentives for firms acting in e-money and FinTech niche.
Income tax rate is set at a competitive 15%, with small businesses with annual income of less than €300,000 benefiting from a preferential rate of 5%. Companies that engage in research and development are able to write off 100% of their R&D costs, which helps support innovation.
There is also a reduced VAT rate of 9% for some categories of goods and services. Personal income tax has a progressive scale, and taxpayers can take advantage of various deductions to reduce their tax base.
Next-mentioned difficulties may arise.
Lithuanian account opening might need significant knowledge of local laws and norms. To ensure this procedure goes smoothly and with success, it is recommended to seek legal assistance from experts with experience in this field. We offer the following.
Thus, it’s a complicated procedure requiring thoughtful preparation and knowledge of local conditions. However, with the right approach and the support of professionals, this can be an important step towards successfully doing business in Europe. We are ready to fully assist you in this matter and give detailed consultations on existing payment systems and their features. Contact us to quickly and efficiently start your business.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.