Legal & compliance

Licensing & compliance in Lithuania

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

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Companies

All 22
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
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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

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