Licencias y cumplimiento en Lituania
Licencias y cumplimiento en Lituania: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 22.
22 empresas
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Šulija & Partners
Šulija & Partners is a Lithuanian law firm that supports the licensing of payment institutions. It analyses the requirements, prepares the documents and…
WALLESS
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…
Tetra Consultants
Tetra Consultants registers companies in several jurisdictions and supports licensing and bank account opening for international businesses. Its address is on…
Sorainen
Sorainen is a Baltic law firm that supports payment, e-money and crypto projects. Its practice combines licensing, AML/CTF, fintech structuring and disputes…
Response Legal
Response Legal is a Lithuanian legal practice that supports blockchain and cryptocurrency companies. It provides MiCA/CASP licensing and the legal and…
Regulated United Europe
Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…
NJORD Law Firm
NJORD Law Firm is a law firm that structures and supports payment institution licence applications in Latvia. Its Danish entity is registered under CVR…
Maxcorp
Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
LegalBison
LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…
Legal Nodes
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…
Lawrange
Lawrange is a legal team that supports crypto startups and MiCA/CASP projects in European jurisdictions. Its markets are Czechia, Poland, Lithuania, Spain and…
Gencs Valters Law Firm
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…
Ellex
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…
Eesti Firma
Eesti Firma provides company registration, accounting, legal support and licensing in Estonia and other European jurisdictions. It operates as Eesti Firma OÜ…
ECOVIS ProventusLaw
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…
Consulting24
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…