Apply for Safeguarding Account at EMBank

Keep the funds of your customers safe, while meeting all of your regulatory obligations.

A safeguarding account is the mandatory requirement to obtain your license.

The main function of this account is to separate client money from operational funds and to block the access to this money by third parties.

EMBank is here to help you in the fastest way with its fintech friendly approach!

Apply »

How will the process work?

Provide your information

Our Relationship Manager will contact you in 1 business day.

Complete the required documents.

Your Safeguarding Account will be ready in 10 business days.

About European Merchant Bank

 

We are licensed by the European Central Bank and supervised by the Bank of Lithuania. Our goal is to combine the digital era opportunities with ultimate face-to-face consultancy to empower you and your partners’ growth.
Our purpose is to be a platform for EMI’s and PMI’s by providing custom-made solutions.

Exclusive Services to PMI and EMI’s

Fast Onboarding

Dedicated RM

Tailor-made Solutions

It is easy to get started

 

You believe that safeguarding your customers’ funds is of paramount importance. Well, we agree and to ensure this, we have created the option to open a designated separate account.

Provide your information and we will get back to you in 1 day!

2020 Copyright © European Merchant Bank UAB. All rights reserved.
European Merchant Bank UAB is licensed by European Central Bank (License No. 3)
Swift BIC: EUEBLT22
Bloomberg Dealing Code: EUEB

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Information for Depositor

2020 Copyright © European Merchant Bank UAB. All rights reserved.
European Merchant Bank UAB is licensed by European Central Bank (License No. 3)
Swift BIC: EUEBLT22
Bloomberg Dealing Code: EUEB

Privacy Policy
Information for Depositor