Kriptovaliutų projektų teisinės konsultacijos Lietuvoje

Company in Lithuania UAB offers legal services for financial and crypto projects in Lithuania.

Our company provides legal and regulatory advisory services for financial and crypto-asset projects in Lithuania. We assist clients with applications for Payment Institution (PI) and Electronic Money Institution (EMI) licences, including restricted PI and EMI licences where applicable, as well as banking authorisations and Crypto-Asset Service Provider (CASP) authorisations under Regulation (EU) 2023/1114 (MiCA).

Since 1 January 2026, Lithuania’s former national VASP registration regime has no longer provided authorisation to offer regulated crypto-asset services. Such activities generally require CASP authorisation from the Bank of Lithuania or an applicable alternative authorisation or notification procedure. Stored Value Facility (SVF) and Money Service Operator (MSO) licences are not Lithuanian regulatory licence categories and should not be presented as licences issued in Lithuania.

The approach of Company in Lithuania UAB is complex services «turnkey» for financial projects, including:

• Initial advising
• Legal analysis of the business model of the project, calculation of the tax burden
• Drafting of a legal opinion or legal memorandum
• Determination of the licences and permits necessary for the activity
• Registration of the company, opening of accounts
• Development of company’s internal regulations and documents
• Preparation of licensing applications and supporting documentation for Electronic Money Institutions (EMIs), Payment Institutions (PIs), Crypto-Asset Service Providers (CASPs) and other regulated financial institutions, including business plans, governance arrangements, AML/CFT policies, prudential information, operational procedures and ICT risk management documentation, as required by the applicable regulatory framework.
• Communicating with the financial regulator, preparing and personally supporting the regulator
• Selection of local offices and qualified staff (AML staff, KYC, CEO, etc.)
• Assistance with applications for access to SEPA payment infrastructure, including CENTROlink participation where eligible, and arrangements for obtaining payment accounts or issuing IBANs through authorised providers. Access to SEPA infrastructure and the ability to issue IBANs depend on the institution’s regulatory status, technical capabilities and the applicable eligibility and operational requirements. Neither SEPA participation nor IBAN issuance is automatically guaranteed by obtaining a financial licence.
• Accounting, financial reporting
• Establishing correspondent relations with banks, external payment service providers.
• Comprehensive solutions for fintech projects

Our extensive experience in blockchain project support enables us to offer our clients high-quality legal services at all stages of your project launch.

Procedure for the provision of legal services:

• Send us a description of your proposed business model, planned financial or crypto-asset services, target markets and any available supporting documents, such as a business plan, token documentation or existing compliance policies. We will assess the scope of the consultation and provide a fee proposal. A crypto-asset white paper is not universally required for CASP authorisation under MiCA; white paper obligations depend on the type of crypto-asset and the proposed offering or admission-to-trading activities.
• Get a price offer from us.
• Choose the time, language, and consultation format (advice can be provided by phone, Skype, in the office of Company in Lithuania UAB or sent in writing).