Depending on your needs S4Compliance will provide you with all or several of the below listed services:

1. Company registration

• Temporary account opening for the payment of the authorised share capital;

• Preparation and submission of the application for the registration of the company with the 
  Register of Enterprises;

• Registered address (without physical acceptance of mail).

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2. Obtainment of the licence - 1st stage

• Initial communication and preparation of information for meetings with the Bank of Lithuania. Please note that the Bank of Lithuania will hold a pre-approval/pre-application meeting with the representatives of the company;

• Preparation of the application for submission with the Bank of Lithuania;

• Preparation of all documents that have to accompany the application incl. programme of operations, business plan, description of measures taken (to be taken) for safeguarding consumer funds, description of governance arrangements and internal control mechanisms, description of the structural organisation and other.

• Communication with the Bank of Lithuania with respect to any issues/uncertainties;

• Amendments to the documents in accordance with the client's comments.

3. Obtainment of the licence - 2nd stage

• Submission of the application with the Bank of Lithuania;

• Assistance with any follow-up questions from the Bank of Lithuania;

• Amendments to the documents in accordance with the comments of the Bank of Lithuania, if necessary.

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NB: The founder(s) of an EMI must undergo an investor screening procedure with the CCSSO; this is a separate process from the licence obtainment process.