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Crypto & Fintech Legal Services
13 services in this category
MiCA Crypto Licensing in Lithuania
MiCA (Markets in Crypto-Assets Regulation EU 2023/1114) is a single EU regulatory regime for crypto-assets. A CASP licence allows you to provide the full range of crypto services across the…
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MiCA Whitepaper Preparation for EMT, ART & Other Crypto-Assets
A Whitepaper is a mandatory MiCA document describing the token, its issuance terms and risks. In Lithuania, Whitepaper notification or authorisation is regulated by the Bank of Lithuania.
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EMI Licensing in Lithuania
Obtaining an EMI (Electronic Money Institution) licence in Lithuania requires careful preparation and compliance with strict requirements, including a real presence in the country and integration of the business model…
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Payment Institution Licensing in Lithuania
A PI (Payment Institution) licence is a permit to provide payment services in accordance with EU requirements.
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Ready-Made EMI and CASP (MiCA) Companies for Sale
Ready-made companies with EMI or CASP licences are fully registered and licensed legal entities in Lithuania that have already completed all stages of the Bank of Lithuania’s authorisation.
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AML Audit & Preparation for FIU and Bank of Lithuania Inspections
An AML audit is an independent comprehensive review of a company’s internal control system for compliance with Lithuanian law and regulators’ requirements.
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Bank & Payment Account Opening Services
A comprehensive service for obtaining IBAN accounts at credit institutions (banks) and payment institutions (PI/EMI) in Lithuania, as well as in other EU countries.
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Currency Exchange Licensing in Lithuania
Currency exchange activity involves managing exchange points where currency is bought and sold. To operate legally, inclusion in the list of currency exchange operators maintained by the Bank of Lithuania…
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Crowdfunding Platform Licensing in Lithuania
Crowdfunding activity involves managing an information system — a crowdfunding platform — where funds are raised for projects. The right to operate arises upon inclusion in the public list of…
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Investment Firm Licensing in Lithuania
A brokerage (investment) licence is a permit to provide investment services, issued by the Bank of Lithuania to financial brokerage firms: custody of client funds and financial instruments, investment advice,…
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Investment Fund & Asset Management Legal Services
Asset management (wealth management, portfolio management) and collective investment in Lithuania is a professional activity of managing investments of individuals and legal entities, and creating and managing collective investment funds.
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Factoring in Lithuania
Factoring in Lithuania — fast business financing under EU law. We support factoring projects in Lithuania: from drafting agreements and deal structuring to compliance and operational support.
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Consumer Credit & Pawnshop Licensing in Lithuania
Classic pawnshop activity is the issuance of short-term loans secured by movable personal property (gold, electronics, jewellery, cars) with limited borrower liability. This activity does not require a special pawnshop…
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