KYC & AML

Stay compliant with the EU anti-money laundering laws.

Compliance with AMLCTF Regulations

(EU Directives, FATF standards, and local legal acts and requirements from local regulators Bank of Lithuania and FNTT)

 

In today’s regulated banking environment, compliance is one of our highest priorities. EMBank keeps strict adherence to all directives, regulations, and their highest standards on all levels of due diligence.

EMBank Bank AMLCTF program considers policies and procedures which comprehensively include our commitment to: AMLCTF Manual and procedures approved by the Board, KYC CDD Procedures and Risk-Based Approach for Customers and approval of High Risk Customers by the High Management, AMLCTF Enterprise-Wide Risk Assessment, Automated ongoing Customer Sanction Screening, Transaction Screening and Monitoring Systems, AMLCTF Training for all of its employees and Specific procedures for reporting on suspicious monetary operations or transactions to the local regulator, which will be filed by the designated MLRO of EMBank.

We ensure compliance with AMLCTF Regulations (EU Directives, FATF standards, and local legal acts and requirements from local regulators Bank of Lithuania and FNTT). Our strict adherence to these regulations means that you can focus on your business while we do what we are best at.

Banking as a Service Solutions

Why EMBank?

We aim to provide the technological expertise and business insight needed to empower our clients. Our digital banking offering is an all-in-one package consisting of a European banking license, single API integration, and the know-how to provide a true Banking as a Service solution.

 

We pride ourselves on high professional standards, transparent practices, and commitment to our partners. We are entrepreneurs by heart and experienced bankers in mind. We will work together with your business to help secure its rapid growth and long-term success.

Trust and Integrity.

Honesty and integrity are key ingredients in developing trust with our clients. Building trust is at the heart of everything we do.

Passion for Quality.

Quality matters but being passionate about quality matters even more. Our passion inspires new ideas,and we bring them to life with the highest quality.

Attention to Detail.

The difference between something good and something great is attention to detail. We choose the latter.

Vision, Mission & Values.

Our vision – Digital Banking for growth;
Our mission – Digital Banking services in your hand in the spirit of EU regulation;
Our Values - Passion, Innovations, Hard work, and Trust.