An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Lithuania shi ne wani dan kasa na yankin euro da kuma daya daga cikin manyan wuraren ba da izinin EU don kudi na lantarki da kuma cibiyoyin biyan kuɗi, waɗanda yawa daga cikinsu suna tafiya ta hanyar EEA daga Vilnius. Dokarta kan bankuna tana ba da lasisin banki mai ƙwarewa tare da dala miliyan 1 mafi ƙarancin kasuwar hannun jari, kuma Bankin Lithuania yana gudanar da lasisin ayyukan hanawa EMI da cibiyoyin biyan kuɗi a matsayin hanyar shiga ga farawa.
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes6
Kudin kudiDakata
S&P ratingA
Zaben gabaOctober 2028
Lithuania ba ta cikin FATF jerin fari ko masu launin toka ba bayan taron majalisar na watan Yunin 2026 (17 zuwa 19 watan Yunin 2026); a matsayin kasa ta EU, ba za ta iya bayyana a kan jerin kasashen na uku masu hadarin gaske na EU ba (Delegated Regulation (EU) 2016/1675, wanda aka canza shi na karshe ta hanyar Delegated Regulation (EU) 2026/46, da aka wallafa 9 Janairu 2026) ko kuma a kan Annobar I na jerin haraji na EU (bayanin sabuntawa 17 Fabrairu 2026). An duba 7 Oktoba 2026.
Gwamnati da siyasa
Gwamnati
Czech Republic
Gwamna
Daga Yuli 2019
Prime Minister
Mindaugas Sinkevičius (Social Democratic Party of Lithuania)
Jam'iyyun siyasa
Social Democratic Party of Lithuania (LSDP), Union of Democrats "For Lithuania", Lithuanian Makiyaya da Greens Union, Zabe Action na Poles a Lithuania, Christian Iyali Alliance
Zabe na ƙarshe
Parliamentary (Seimas), Oktoba 2024
Zaben gaba
Parliamentary (Seimas), Oktoba 2028. Sinkevičius an amince da shi ta hanyar Seimas a 30 Yuni 2026 bayan Inga Ruginienė's cabinet ya sauka; an rantsar da majalisarsa a ranar 14 Yuli 2026.
Legislature
seimas (unicameral, 141 seats)
Sistema Legal
Tsarin doka na al'umma; ana iya neman hukuncin shari'a a gaban Kotun Mulki
Ƙasa da kudi
Jami'a
2.9m (2025)
GDP
USD 94.9bn (2025)
GDP per person
USD 32,839 (2025)
Kudin kudi
Euro (EUR)
Bankin Cibiyar
Bankin Lithuania (Lietuvos bankas, sashe na Eurosystem)
Credit rating
S&P A (stable) · Moody's A2 (stable) · Fitch A+ (stable) (as of May 2026)
Mafi girman tattalin arzikin Baltic, wanda ya hada da masana'antu, logistics da noma tare da daya daga cikin mafi yawan wuraren fintech na EU, inda Bankin Lithuania ke ba da izini ga kudi na e-, biyan kuɗi da bankuna masu ƙwarewa.
Banki
Bank license (credit institution)
Minimum capitalUSD 5.6m
Layin lokaciDokar Banki art. 9 (11): hukunci a cikin watanni 6 na karɓar aikace-aikacen (ko takardu masu yawa), kuma a kowane hali a cikin watanni 12
AuthorityECB, a kan tushe na wani nazari daga Bankin Lithuania (SSM)
Euro miliyan 5 ga wani banki na yau da kullum; Bankin Lithuania ya lura cewa bukatar za ta iya zama mafi girma dangane da ayyukan
Dokar
Republic of Lithuania Law on Banks, art. 2(1) and art. 9(11); Law on Financial Institutions, art. 3(4); Regulation (EU) No 468/2014
Farashin
An biya kudin fansa na EUR 4,157 ga Hukumar Binciken Haraji ta Kasa kafin a yi amfani da ita (Hukumar Tsarin Mulki No 1458 na 15 ga Disamba, 2000), kamar yadda Bankin Lithuania ya bayyana.
Passporting
Ya: EU/EEA passport under CRD (branches and cross-border services).
Buƙatun Maɓalli
An shawarci a yi nazari kafin shigarwa (ex-ante) tare da Bankin Lithuania
Fit da kuma daidai kwarewa shareholders tare da bayyananne asali na kudi
Manajantar da suna mai kyau; aƙalla ɗaya daga cikin shugabannin gudanarwa ya kamata ya yi magana da Lituwaniya
Bankin Lituwaniya ya nuna wani ma'aikacin kulawa na kusan mutane 10 (kwamitin kulawa, kwamitin kulawa, shugabannin gudanarwa, bincike na ciki, CTO, CRO, CLO da sauran)
Taron gudanarwa, kula da haɗari, kulawa ta cikin gida da tsaron ICT na da isasshen inganci don tabbatar da aminci da lafiyar banki
Layin lokaci9(11), watanni 6, da kuma a duk wani hali watanni 12
AuthorityECB, a kan tushe na wani nazari daga Bankin Lithuania (SSM)
EUR 1 miliyan mafi ƙarancin jarin ga wani banki mai ƙwarewa (EUR 5 miliyan ga wani banki na yau da kullum)
Dokar
Republic of Lithuania Law on Banks, art. 4(5) (exhaustive list of permitted activities); CRD art. 12(4)
Farashin
Tallafin kasa na Euro 4,157, kamar yadda yake ga lasisin banki na yau da kullum (Bankin Lithuania ya bayyana cewa yana amfani "gami da wanda na lasisin banki na musamman").
Passporting
Na'am: kamar wata CRD cibiyar bashi za ta iya yin fasfo, amma kawai don ayyukan da lasisi yake baiwa.
Buƙatun Maɓalli
Ayyukan da suka shafi jerin abubuwan da aka lissafa a cikin Dokar Banki art. 4(5): hana zuba jari da wasu ayyuka na kudi
Zai iya karɓar ajiya da bashi, don haka ita ce cibiyar biyan kudi mai cikakken kulawa a karkashin SSM
Dukkan sauran bukatun, tsarin izinin da kulawa suna daidai da na banki mai zaman kansa
Layin lokaciwatanni 3 daga wani shirin ayuka na cikakke (wata 2 ga lasisi-da aka hana EMI); agogon zai sake farawa idan an gabatar da takardu masu yawa
AuthorityBankin Duniya
EUR 350,000 jarin farko; babu ƙaramin jarin farko ga lasisin ayyukan da aka hana EMI
Dokar
Republic of Lithuania Law on Electronic Money and Electronic Money Institutions; Law on Payments, art. 5 (payment services); Directive 2009/110/EC, art. 4
Farashin
Ƙarfin ƙasa na EUR 1,463 (EUR 1,235 don lasisin ayyukan da aka hana EMI), wanda aka biya ga Hukumar Binciken Haraji ta Kasa kafin a shigar da shi.
Passporting
Na'am ga lasisi mai cike da EMI (EEA tsari na sanarwar); ba don lasisi na ayyukan hanawa.
Buƙatun Maɓalli
Restricted-activities EMI license: valid only in Lithuania, average outstanding e-money capped at EUR 900,000 per month, then must apply for a full license within 30 days
Fit da kuma daidai kwarewa shareholders (ba bukata ga restricted-aiki lasisin) da manajoji
Tare da tsari mai zurfi na kula da fitarwa ta e-dalar Amurka tare da raba ayyukan
Taswirar aiki da ta dace da ikon masu kafawa na aiwatar da ita
AML/CTF framework; takardun da aka duba don cika cikin kwanakin kasuwanci 5
Mai ba da sabis na crypto-asset (CASP) amincewa a karkashin MiCA
Minimum capitalUSD 56k
Layin lokaciMiCA art. 63: cikakkun bincike a cikin kwanakin aiki 25, sa'an nan kuma yanke shawara a cikin kwanakin aiki 40 na aikace-aikacen da aka kammala, tare da har zuwa kwanakin aiki 20 na tsawaita lokaci don neman bayanai
AuthorityBank of Lithuania
MiCA Sashe na IV: EUR 50,000 (jiha ta 1), EUR 125,000 (jiha ta 2, ciki har da kulawa da musayar), EUR 150,000 (jiha ta 3, dandalin kasuwanci)
Dokar
Regulation (EU) 2023/1114 (MiCA), Title V, arts. 59, 62, 63 and 67, Annex IV; Republic of Lithuania Law on Markets in Crypto-assets
Passporting
Yes: EU/EEA passport under MiCA art. 65 by notification to the Bank of Lithuania.
Buƙatun Maɓalli
Ma'aikatar da aka yi rajista a Lithuania tare da wuri na gudanarwa mai tasiri a cikin EU da kuma ma'aikaci ɗayan EU-mai zama
Aplikatsiya po ESMA RTS (Annex V informacija) i Bank of Lithuania litsenzioniranje pravila za CASP
Ya dace da daidaitacce management body da kwarewa shareholders
Bankin Littattafan Littattafai na Littattafai 2025/03-162 ya gindaya bukatun ilimi da kwarewa ga CASP ma'aikata
Aikin da ake yi da e-money tokens na iya bukatar lasisin hukumar biyan kudi (EBA matsayin da Bankin Lithuania ya ambato)
Lietuvos bankas (Bank of Lithuania) (LB) · websitebanks, E-money institutions, Payment service providers, Investment firms, Virtual asset service providers (VASPs)
Bankin Tsakiya na Turai (Mechanism) (ECB) · websitebanks
MiCA transition: the Bank of Lithuania states that the national transitional period for virtual currency operators registered under the old AML regime (supervised by the Financial Crime Investigation Service, FNTT) ended on 31 December 2025; ESMA's list of grandfathering periods (May 2026 version) records 12 months for Lithuania. Since then only MiCA-authorised CASPs may serve clients. Specialized bank: introduced in 2017; the full list of permitted activities is in Law on Banks art. 4(5), which we could not open in an official English version, so the activity list is summarized from the Bank of Lithuania guide only. Investment firm fees and the Bank of Lithuania's state levy for CASP and brokerage firm applications were not verified (set by Government Resolution No 1458 of 15 December 2000). Online gambling: Lithuania licenses remote gambling through the Gaming Control Authority (Lošimų priežiūros tarnyba, lpt.lrv.lt) under the Law on Gaming, but its site blocked automatic access and no official figures could be verified, so no gaming entry is included. Access note: lb.lt sits behind a bot challenge; the Bank of Lithuania pages cited were read from Internet Archive captures of the official URLs (banks page captured 23 May 2025, payment institutions 24 October 2025, EMI 9 July 2026, crypto pages 22 September 2026), so the bank state levy particularly should be rechecked on the live page.
Bayanai na Gabaɗaya
About Lithuania
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Sovereign state
Capital
City in Lithuania
Area
65,300 km²
Yarukan hukuma
Lithuanian
Yana da Lokaci
UTC+02:00 (UTC+03:00 a lokacin hunturu)
Main exports
Rafined petroleum
Firniture
Productan Plastica
Gwada
Motoci
Fintech da sabis na zirga-zirga
Main export partners
Latviya
Poland
Jamus
Netherlands
Russia
Sources for the country information(11)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
