Company Information

Get to know SME Bank

SME Bank UAB is the first Lithuanian-owned neobank, established in 2021. Operating with a specialized bank license issued by the European Central Bank (ECB) and supervised by the Bank of Lithuania, it focuses on serving the financial needs of SMEs. As a subsidiary of SME Finance, one of the largest non-banking alternative financing providers in the Baltics, SME Bank leverages technology to offer modern and convenient business solutions, including business loans, leasing, daily banking accounts, and payment services, with a mission to be the primary financial partner for growing businesses in the region.

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Financial BankingPRIMARY
Financial Other Service

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SME Bank

Lithuania

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.