Lithuanian VASP

What’s Included:

• Lithuanian Company with VASP License.
• Virtual IBANs in EU for SEPA and Instant SEPA Transfers for B2B and C2B Traffic.
• SWIFT available for bulk flows of company funds.
• ILS Disbursements Available as local payments to related service companies or UBOs.
• KRAKEN Account.
• All AML/CFT Policies In Place.
• Company is Dormant – never had clients or external activity. All previous activity represented bulk flows on behalf of the company itself.
• Local LT Accounting services in place and services can be transferred. This supports local payroll and tax payments for the MLRO.
• Employment of local MLRO can be sourced.
• Ready for immediate ownership change.