Accounts

For a legal person registered in the Republic of Lithuania

For stock companies, joint stock companies, their structural subdivisions and branches, budgetary enterprises and organisations, religious and other public organisations, political parties, non-profit organisations and foundations, etc.:

• The application form for account opening.
• The questionnaire for the legal entity.
• The signature and stamp sample card.
• The detailed extract from the Register of Legal Entities, approved with the stamp of the State Company Centre of Registers or an access code to the database of the State Company Centre of Registers for obtaining an electronic certified extract of a legal entity.
• The articles of association, statute, or regulations or their certified copy.
• Authorized persons are supposed to have valid passports and documents proving their empowerment and the company's stamp.

Commandite and unlimited partnerships:

• The application for account opening.
• The questionnaire for the legal entity.
• The signature and stamp sample card.
• The detailed extract from the Register of Legal Entities, approved with the stamp of the State Company Centre of Registers or an access code to the database of the State Company Centre of Registers for obtaining an electronic certified extract of a legal entity.
• The collective joint activity agreement or a certified copy of it.
• Authorized persons are supposed to have valid passports and documents proving their empowerment and the company's stamp.

Sole proprietorships and farmers:

• The application for account opening.
• The signature and stamp sample card .
• The questionnaire for the legal entity.
• The detailed extract from the Register of Legal Entities, approved with the stamp of the State Company Centre of Registers or an access code to the database of the State Company Centre of Registers for obtaining an electronic certified extract of a legal entity.
• The company's by-laws, if the company has been established electronically, or the access token which can be used for formulating the company's regulations.
• The owner is expected to have a valid passport or other ID papers including the company's stamp (if any). If an authorized person opens a bank account, a power of attorney must be submitted too alongside with the company's by-laws, which are required to specify that a given company is run by a different person.

Individual enterprise wishing to open a start-up account for accumulating capital:

• The application for account opening.
• Company incorporation agreement (act) or its notary-certified copy.
• The power of attorney issued by the founder for opening of start-up account in the absence of the indication in the company incorporation agreement or act of a person being granted with the right to open start-up account in question.
• Passport or other ID papers of the authorized person. 

In order for an enterprise not registered in the Republic of Lithuania to open a bank account:

• The application for account opening. 
• The questionnaire for the legal entity.
• The signature and stamp sample card. 
• Economic entity's by-laws (Statute).
• The registration certificate or an extract from its country's commercial company register about its registration, the detailed extract from the Register of Legal Entities, approved with the stamp of the State Company Centre of Registers or an access code to the database of the State Company Centre of Registers for obtaining an electronic certified extract of a legal entity.
• A power of attorney to represent the company, which has been confirmed by a notary of the foreign state or a competent official.
• Empowered persons are supposed to have valid passports and, where possible, company stamps.   

These document must be:

• Legalized by the Ministry of Foreign Affairs or an embassy of the Republic of Lithuania or, if the foreign state, in which the company is registered, has acceded to the Hague Convention concerning the abolition of the legalisation of the foreign state's documents, the documents must be confirmed by a certificate about the origin of the documents (APOSTILLE) issued by a competent state institution.
• Translated into Lithuanian. The translator's signature on the translation must be confirmed by the seal of a translation bureau or a notary of the Republic of Lithuania.
• Copies of documents submitted must be certified/verified by a Notary.

International bank account number or IBAN is the internationally standardised version of your current account number. It is used in the European Union for foreign and local money transfers.

IBAN must be provided as beneficiary’s account number we kindly ask you to show IBAN on the invoices and requisites issued to Your clients.