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为什么立陶宛是进入拥有28个欧盟成员国、5亿消费者和2000万企业金融市场的最佳选择

Find out why Lithuanian jurisdiction is the best choice entering the single financial market of 28 European Union member states, 500 million consumers and over 20 million business

 

 

 

ü  拥有以业务为导向及创新性政策的支持。可以快速获得经营许可证:用于交易或电子货币机构牌照会在3个月内或更短的时间内发出,

ü  100万欧元注册资本及6个月的申请时间即可拥有全欧洲特有的专业银行许可证,从而可以提供所有传统银行的服务。 此条件是其他欧洲司法管辖区内难以找到的。

ü  降低金融机构的注册、许可和维护成本。

ü  支持提倡区块链信用体系。 创新的众筹政策使得通过经许可众筹平台筹集资金成为可能。

ü  远程客户验证。创新的了解你的客户流程可以实现客户不用实地认证也能轻松开户。

ü   公司日常运营不要求管理层在欧洲定居。

 

ü  Business oriented and innovation-friendly regulation. Fast licensing process - payment or electronic money institution licenses issued within a period of 3 months or even faster.

ü  Unique pan-European Specialized Bank License enabling provide all traditional banking services having only 1 million EUR equity capital and licensing time from 6 months. No equivalents in other European jurisdictions.

ü  Lower finance institution incorporation, licensing and maintenance costs

ü  Blockchain friendly environmentModern crowdfunding regulation allowing raise of the capital through licensed crowdfunding platforms.

ü  Remote client verification. Innovative “know your customer” processes allowing opening of the client accounts without the physical presence of the client.

ü  No particular requirement for company management to reside in Europe.

 

 

目前,立陶宛已经成功获得了包括巴克莱、西联和纳斯达克在内的全球金融服务公司的青睐。在 201711, 英国金融科技公司 Revolut 宣布, 它已申请在立陶宛的欧洲专业银行执照。总部设在新加坡的亚洲支付服务提供商 Instarem 选择了立陶宛电子货币许可证和将维尔纽斯作为欧洲的基地。全球金融顾问德维尔在2017年通过获得立陶宛电子货币机构许可证, 开始在维尔纽斯开始了欧洲的付款业务。

 

The country is already home to global financial services companies including Barclays, Western Union, and Nasdaq. In November 2017, the UK FinTech Revolut had announced that it has applied for its European specialized banking license in Lithuania. Singapore-based Asian payment service provider Instarem has chosen Lithuanian e-money license and Vilnius as its base for Europe. Global financial advisor deVere started European payment processing business from Vilnius by receiving Lithuanian e-money institution license in 2017.

 

 

 

日期2018-5-25  时间: 1400

 

地点: 北京市朝阳区东方东路19号亮马桥外交办公大楼1105

 

立陶宛代表团交流及接待会会将在演讲后举行

 

关于注册及更多信息,请联系: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

 

Date: May 25, 2018   Time: 14.00

 

Venue: ECOVIS Beijing, DRC Liangmaqiao Diplomatic Office Building, 11th Floor, Room 1105, No. 19 Dongfang East Rd., Chaoyang District, Beijing

 

A networking reception with the Lithuanian delegation will be held after the presentations.

 

For registration and further information please contact: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

演讲者

 

Inga  

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英卡•卡鲁拉蒂

律师及合伙人

 

 

英卡•卡鲁拉蒂女士是立陶宛 ECOVIS 合伙人, 也是 ECOVIS ProventusLaw 金融机构实务部的负责人。专门从事银行和金融服务、支付和电子货币、保险、投资服务、监管事务和跨境许可等方面。她协助亚洲和世界各地的金融机构在欧洲金融市场的业务获得金融许可。

 

Inga Karulaitytė-Kvainauskienė is ECOVIS International partner in Lithuania and head of a financial institutions practice group at ECOVIS ProventusLaw. She specializes in banking and financial services, payments and electronic money, insurance, investment services, regulatory affairs and cross-border licensing. Inga helps financial institutions from Asia and all over the world by getting financial licenses for the operations in the single European Market.

 

Grace  

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石晶

CPA, CTA, MBA

中普恒(北京)咨询有限公司合伙人及创始人

 

 

石晶女士拥有超过十五年的专业工作经验,曾在国际会计师事务所和大型国内公司从事财务、审计和税务服务。她拥有国际MBA以及美国环球金融硕士学位,拥有中国注册会计师与中国注册税务师执业资格。除协助海外公司的来华投资业务,她还担任“投资德国”活动的主办人,协助中国企业投资海外。

 

Grace Shi is a founding partner of ECOVIS Beijing. She has more than 15 years of experience in accounting, auditing and tax advisory services international firm and large domestic companies. In addition to her Chinese CTA and CPA qualifications, she holds an international MBA and a US Global Finance Master degree. Grace is uniquely qualified to advise international clients on market entry and business operations in China, and she also heads up “Investment in Germany” project, and to support Chinese clients in their outbound business activities. 

 

关于注册及更多信息,请联系This email address is being protected from spambots. You need JavaScript enabled to view it.

 

For registration and further information please contact: This email address is being protected from spambots. You need JavaScript enabled to view it.

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