FINCI

FINCI is a Lithuanian electronic money institution, Finci, UAB, supervised by the Bank of Lithuania under licence number 60. It offers a multi-currency business account for companies and services for financial firms.

Services The business account runs over SWIFT, SEPA and SEPA Instant and comes with Mastercard debit cards and escrow or temporary accounts. For financial companies the offer extends to client money accounts, BIN sponsorship and co-branded cards. Service languages are English, Lithuanian, Latvian and Russian.

Eligibility A company incorporated outside the EEA may be considered if its main business activities are connected with the EEA. This is a condition, not an unconditional whitelist of countries, so each case is reviewed individually.

Who it suits EEA-linked businesses that need an IBAN account with European rails, and financial companies or fintechs that want to hold client funds or launch cards under a sponsor. Fees, limits and the document list are not provided in the material and should be requested from the company before applying.