Company Information

Get to know European Merchant Bank

European Merchant Bank (EMBank) is a financial institution based in Vilnius, Lithuania, that operates under a Specialised Bank Licence issued by the European Central Bank. Founded with the mission to provide accessible and flexible banking solutions, EMBank focuses on underserved business clients, including FinTech companies and SMEs. The bank offers a range of services such as dedicated IBAN accounts, SEPA payments, Banking-as-a-Service (BaaS) infrastructure, and safeguarding accounts, enabling its clients to streamline their financial operations and integrate banking functionalities into their own platforms.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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European Merchant Bank

Lithuania

Founded in

14 Dec 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.