Bank / credit institution · Lithuania

Specialised bank licence (Lithuania)

The Specialised bank licence is issued by Bank of Lithuania (LB) under Republic of Lithuania Law on Banks No IX-2085. It can be passported to the other EU/EEA states by notification. The official register lists 8 current holders. The legal decision period is 6 months from receipt of a complete application, maximum 12 months overall. The application fee is EUR 4,157. Ownership changes need the regulator's approval before completion.

Last verified 2026-09-24Regulator LBMarkdown · Data (CC BY 4.0)
Specialised bank licence: licenceBank

At a glance

Official nameSpecialised bank licence1
Issued byBank of Lithuania
JurisdictionLithuania
Licence familyBank / credit institution
Legal basisRepublic of Lithuania Law on Banks No IX-20852
Directive 2013/36/EU on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms (CRD IV)3
Regulation (EU) No 575/2013 on prudential requirements for credit institutions and investment firms (CRR)4
PassportingEU/EEA passport available
Application feeEUR 4,1575
Annual feeVariable supervisory fee based on annual balance sheet assets6
Statutory decision time6 months from receipt of a complete application, maximum 12 months overall2
Public registerofficial register1
Current holders81

What it lets you do

  • Taking deposits from the public. Accepting deposits or other repayable funds from the public, the activity reserved to credit institutions.
  • Lending. Granting loans, including consumer credit, mortgage credit, factoring and financing of commercial transactions.
  • Execution of payment transactions. Executing direct debits, card payments and credit transfers, including standing orders, from a payment account.

Where it is valid

Lithuania licence, passportable across the EU/EEAATBEBGHRCYCZDKEEFIFRDEGRHUIEITLVLTLUNLPLPTROSKSIESSEISNOMTLI
Issued in Lithuania (gold); can be passported to the other EU/EEA states (blue) by notification.

Cost

Cost components, upper bound total EUR 4,157Application fee: EUR 4,157
Regulatory costs from the official sources above. Professional fees, staff, office and audit come on top and depend on the business model.

How long it takes

Time to licence: statutory 6-6 monthsStatutory6 months

Statutory: 6 months from receipt of a complete application, maximum 12 months overall2. Observed: not published. The statutory clock usually starts only when the regulator treats the application as complete, and pauses while it waits for answers to its questions.

Buying a company that already holds it

Prior notification with an objection period. Acquisition or disposal of qualifying holdings reaching or crossing 10%, 20%, 30%, or 50% of capital or voting rights, or becoming controlled, requires prior written notification to the Bank of Lithuania. The supervisory authority assesses acquirer reputation, financial soundness, and AML/CFT risks within a statutory 60 working days period (interruptible once by up to 20 working days for additional information) under Law on Banks Arts 24-25, applied mutatis mutandis to EMIs (EMI Law Art. 17) and PIs (PI Law Art. 10).2

Laws behind it

Last verified 2026-09-24Author Danil Marmysh, Founder & CEO, ProtegraReviewed by Anastasia Sidorenkova, Head of Licensing, ProtegraReport an errorReference information, not legal advice.

Sources

  1. lb.lt: sfi financial market participants · retrieved 2026-09-24
  2. e-seimas.lrs.lt: 9ba20892227e11e6acbed8d454428fb7 · retrieved 2026-09-24
  3. eur-lex.europa.eu: HTML (32013L0036) · retrieved 2026-09-24
  4. eur-lex.europa.eu: HTML (32013R0575) · retrieved 2026-09-24
  5. web.archive.org: authorisation of banks · retrieved 2026-09-24
  6. ecovis.lt: specialized banks · secondary · retrieved 2026-09-24

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