Legal & compliance

Licensing & compliance in Lithuania

Licensing and compliance in Lithuania: payment, crypto and gaming licences, incorporation and AML support. Listings: 22.

22 companies

Business Expansion LLC

Business Expansion LLC

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Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…

Payment providersTechnologyCard acquiring & gatewaysLocal payment methods (APM)Crypto processing+2
+61
Š

Šulija & Partners

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Šulija & Partners is a Lithuanian law firm that supports the licensing of payment institutions. It analyses the requirements, prepares the documents and…

Legal & compliancePayment licensing
WALLESS

WALLESS

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WALLESS is a Baltic law firm that supports fintech licensing and ongoing compliance in Estonia, Latvia and Lithuania. Its website describes work on EMI and…

Legal & compliancePayment licensingCrypto licensing (VASP)Compliance outsourcing
Tetra Consultants

Tetra Consultants

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Tetra Consultants registers companies in several jurisdictions and supports licensing and bank account opening for international businesses. Its address is on…

Legal & complianceIncorporation
+2
Sorainen

Sorainen

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Sorainen is a Baltic law firm that supports payment, e-money and crypto projects. Its practice combines licensing, AML/CTF, fintech structuring and disputes…

Legal & compliancePayment licensingCrypto licensing (VASP)Compliance outsourcing+1
Response Legal

Response Legal

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Response Legal is a Lithuanian legal practice that supports blockchain and cryptocurrency companies. It provides MiCA/CASP licensing and the legal and…

Legal & complianceCrypto licensing (VASP)Compliance outsourcing
Regulated United Europe

Regulated United Europe

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Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
N

NJORD Law Firm

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NJORD Law Firm is a law firm that structures and supports payment institution licence applications in Latvia. Its Danish entity is registered under CVR…

Legal & compliancePayment licensingGaming licensing
Maxcorp

Maxcorp

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Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+3
+6
Manimama

Manimama

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Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing
+21
L

LegalBison

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LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
+4
Legal Nodes

Legal Nodes

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Legal Nodes is a legal support platform for technology and Web3 projects that works through a network of specialists. This differs from a single local law…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing
Lawrange

Lawrange

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Lawrange is a legal team that supports crypto startups and MiCA/CASP projects in European jurisdictions. Its markets are Czechia, Poland, Lithuania, Spain and…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing+1
+1
G

Gencs Valters Law Firm

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Gencs Valters Law Firm is a Baltic law firm that publishes offers on crypto registration and EMI licensing in Estonia, Latvia and Lithuania. Some of its…

Legal & compliancePayment licensingCrypto licensing (VASP)
Ellex

Ellex

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Ellex is a Baltic law group that advises payment and e-money institutions, neobanks and other fintech projects. Separate office contacts are given for Estonia…

Legal & compliancePayment licensingCompliance outsourcing
Eesti Firma

Eesti Firma

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Eesti Firma provides company registration, accounting, legal support and licensing in Estonia and other European jurisdictions. It operates as Eesti Firma OÜ…

Legal & complianceIncorporation
E

ECOVIS ProventusLaw

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ECOVIS ProventusLaw is the Baltic legal practice of the ECOVIS network and is not a provider of financial services. It supports MiCA and CASP authorisation…

Legal & complianceCrypto licensing (VASP)Compliance outsourcing
Consulting24

Consulting24

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Consulting24 is a brand that works on crypto licensing and the corporate launch of projects. According to the official website, the legal entity behind it is…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing

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