CAML

CAML is a Lithuanian team offering outsourced AML compliance for fintechs, payment institutions, CASPs and fund managers. The legal entity is CAML UAB, registered under number 305936344, at J. Jasinskio g. 14B-26, LT-01112 Vilnius.

Services

Five services are listed: AML/KYC outsourcing, fractional MLRO, AML audit, MiCA/CASP authorisation and AIFM authorisation. The fractional MLRO lets a regulated firm share a money laundering reporting officer, while authorisation support helps with applications for crypto-asset service provider and alternative fund manager status.

Prices

The website states that an AML audit starts from 8,000 EUR for a small EMI or PSP and reaches 45,000 EUR for a complex CASP or AIFM. Work is priced either on a fixed or hybrid basis depending on volume.

Markets and languages

Lithuania and the European Union are the markets named. Service languages are Lithuanian and English.

Who it suits

The offer suits EMIs, payment institutions and crypto-asset or fund management start-ups that need AML capacity and authorisation help in the EU. Prices for services other than the audit are not published.