{"id":7187,"date":"2021-11-16T10:21:13","date_gmt":"2021-11-16T08:21:13","guid":{"rendered":"https:\/\/tet.lt\/?p=7187"},"modified":"2026-10-09T15:39:39","modified_gmt":"2026-10-09T12:39:39","slug":"cuenta-bancaria-para-empresas-cripto-en-lituania","status":"publish","type":"post","link":"https:\/\/tet.lt\/es\/blog\/bank-account-for-cryptocurrency-activities-in-lithuania\/","title":{"rendered":"Cuenta bancaria para actividades con criptomonedas en Lituania"},"content":{"rendered":"

Cuenta bancaria para empresa de criptomonedas en Lituania<\/h1>\n
En los \u00faltimos a\u00f1os, las actividades relacionadas con las criptomonedas han ganado popularidad. Desde emprendedores individuales hasta grandes empresas, las compa\u00f1\u00edas y los particulares var\u00edan en sus actividades y servicios. Sin embargo, hay algo que une a todos los participantes del mundo de las criptomonedas, independientemente de su jurisdicci\u00f3n: una cuenta bancaria.<\/div>\n

\"CuentaDebido a la naturaleza y el desconocimiento del negocio de las criptomonedas, los bancos consideran estas actividades de alto riesgo y se muestran reacios a colaborar con ellas por el riesgo de blanqueo de capitales. Sin embargo, para que un negocio sea exitoso, necesita una cuenta bancaria operativa.<\/p>\n

Cabe destacar que abrir y mantener una cuenta bancaria comercial para este tipo de actividades es m\u00e1s costoso y complejo que en la mayor\u00eda de los dem\u00e1s sectores empresariales. Lo m\u00e1s importante es completar el proceso de incorporaci\u00f3n, superar todas las etapas de verificaci\u00f3n y reunir toda la documentaci\u00f3n necesaria.<\/p>\n

Hoy en d\u00eda, cada vez m\u00e1s jurisdicciones proporcionan un marco legal para un negocio de criptomonedas, y una de esas jurisdicciones es Lituania. Est\u00e1 clasificada en 4el<\/sup> en el Clasificaci\u00f3n global de Fintech<\/strong><\/a> es uno de los pa\u00edses l\u00edderes que proporciona una estructura clara para los negocios de tecnolog\u00eda financiera.<\/p>\n

Up to March 2021 Lithuania has issued 39 Payment Institutions and 74 E-Money Institutions operating licenses. Financial institutions assess crypto-related businesses individually under applicable AML, sanctions and regulatory requirements. Acceptance depends on the institution’s risk appetite, the services provided, the company’s authorisation status and the results of customer due diligence. Regulatory changes do not guarantee access to an account.<\/p>\n

Company in Lithuania UAB<\/strong> ha analizado las principales instituciones financieras de Lituania y ha elegido a los 10 proveedores de servicios de pago m\u00e1s fiables para proceder con la cooperaci\u00f3n. Company in Lithuania UAB<\/strong> can help to find the most convenient and cost-effective solution for your business. Available providers may include banks, payment institutions and electronic money institutions. SEPA and SWIFT availability, dedicated IBANs, remote onboarding and fees depend on the provider and its acceptance of the company’s activities. Account opening is subject to approval following compliance checks, and the onboarding period cannot be guaranteed.<\/p>\n

Company in Lithuania UAB can assist with preparing a MiCA crypto-asset service provider authorisation application and an account-opening application, where required for the proposed activities. Lithuania’s former VASP transitional regime ended on 31 December 2025. Opening an account does not authorise the provision of regulated crypto-asset services, and authorisation does not guarantee account approval.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>

cont\u00e1ctenos<\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/section>","protected":false},"excerpt":{"rendered":"Bank Account for crypto company in Lithuania In recent years, a cryptocurrency related activities have grown in their popularity. Starting from individual entrepreneurs to big enterprises, companies and persons vary in their activities and services provided. However, one thing unites the participants of the crypto-related world regardless of their jurisdiction – is a bank account....","protected":false},"author":1,"featured_media":7189,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[7],"class_list":["post-7187","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorised","tag-crypto"],"acf":[],"_links":{"self":[{"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/posts\/7187","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/comments?post=7187"}],"version-history":[{"count":19,"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/posts\/7187\/revisions"}],"predecessor-version":[{"id":30348,"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/posts\/7187\/revisions\/30348"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/media\/7189"}],"wp:attachment":[{"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/media?parent=7187"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/categories?post=7187"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/tags?post=7187"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}