Banking license (Lithuania)

GPTKB entity

Statements (17)
Predicate Object
gptkbp:instanceOf Banking license
gptkbp:allows Access to EU single market for financial services
Provision of financial services in Lithuania
gptkbp:compatibleWith European Union banking regulations
https://www.w3.org/2000/01/rdf-schema#label Banking license (Lithuania)
gptkbp:issuedBy gptkb:Bank_of_Lithuania
gptkbp:jurisdiction gptkb:Lithuania
gptkbp:regulates Commercial banks in Lithuania
gptkbp:requires AML/CFT compliance
Business plan submission
Fit and proper management
Minimum capital requirements
Operating a bank in Lithuania
gptkbp:subject gptkb:Supervision_by_Bank_of_Lithuania
Ongoing regulatory reporting
gptkbp:bfsParent gptkb:Revolut_Ltd.
gptkbp:bfsLayer 6