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Fintech

Financial Institutions and Fintech Licensing in the EU

Comprehensive advisory on financial institution licensing, passporting and regulatory compliance across the European Union and beyond.

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Why ECOVIS

Payment Institution

Electronic Money Institution

Specialised Bank/Bank

Securities Broker

Investment Management/Investment Fund

Investment Funds in Estonia

Crowdfunding

Peer to Peer

Consumer Credit Provider

Insurance Company and Insurance Broker

EU Crypto License - MiCA / CASP Authorisation

MiCA License in Latvia

MiCA Compliance for Crypto Assets & Whitepaper

Compliance

IT Security Officer

Bank Account Opening

Outsourcing and Consumer Contracts

Data Protection in Fintech Companies

SRTP payment scheme by SEPA
AML

AML Compliance Services

Money laundering and terrorist financing prevention is a challenging and demanding task, but we can guide you towards the successful implementation of AML / CTF processes while your team focuses on business growth.

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Know Your Customer (KYC)

ML / TF Risk Assessment

Independent AML Audit

CENTROlink Audit for Participants with ABIC Holders

AML Training

Internal Policies, Procedures and Controls

Head of AML and AML Team
Data protection

Data Protection

Professional legal and technical data protection services covering GDPR compliance, information security and regulatory risk management.

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Privacy by Design and Default

GDPR Policies and Procedures

Data Protection Impact Assessment (DPIA)

GDPR Audit

Data Protection Officer

GDPR Training
M&A
Business sectors

Business Sectors

The ECOVIS ProventusLaw team has experience working with organizations from different sectors and understands the specifics of their activities and regulatory challenges.

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Financial Services

Marketing and Communication

IT and Telecommunications

Real Estate and Construction

Transport and Maritime Law

Game Developments
Services

Financial Services: Licensing and Compliance

Legal advisory on financial services licensing, regulatory compliance and cross-border operations within the EU.

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Business Registration in the EU

Business Incorporation in Free Economic Zones

Estonian Company Formation

Financial Services Licensing and Compliance

Corporate and M&A

Audit

Employment

Environmental Social Governance

Telecommunications and IT

Data Protection

Financial and Economic Sanctions

Whistleblowing Directive Implementation

Media and Advertising

Real Estate and Construction

Bankruptcy and Restructuring

Regulatory and Government Relations

Distribution and Trade

Tax, Accounting and Audit

Disputes and Litigation

Transport and Maritime Law

Public Procurement

Defence Procurement, Sanctions & Regulatory Advisory in Baltics

Startup

Competition Law

Criminal Law and Commercial Fraud

Gaming and Online Gambling

Remote Gambling – Estonia

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News

Legal, tax, and business news, expert insights, and the most important news in Lithuania and internationally.

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RegRally Insights: Legal and Investment Update in Estonia, October 2026

Fintech RegRally Insights

RegRally Insights: Legal and Investment Update in Estonia, October 2026

20/10/2026

The country continues to offer international investors what they value most: a stable flat tax...

RegRally Insights: Personal Data Protection & ICT Regulation, October 2026

Data protection & ICT RegRally Insights

RegRally Insights: Personal Data Protection & ICT Regulation, October 2026

19/10/2026

Some compliance risks take years to catch up with a business. Others now come with...

RegRally Insights: Employment & Migration Law Updates, October 2026

Employment & Migration RegRally Insights

RegRally Insights: Employment & Migration Law Updates, October 2026

16/10/2026

Business trips, final pay and pay structures: three sets of rules change for employers in...

RegRally Insights: AML/CTF Regulation, October 2026

AML & CTF Regulation RegRally Insights

RegRally Insights: AML/CTF Regulation, October 2026

15/10/2026

The EU’s Anti-Money Laundering Authority (AMLA) has made crypto a strategic priority. Crypto-asset service providers...

RegRally Insights: Sanctions Regulation, October 2026

RegRally Insights Sanctions

RegRally Insights: Sanctions Regulation, October 2026

12/10/2026

Russia's autocratic political system is not, on its own, proof that a company is controlled...

RegRally Insights: Crypto & Investments Regulation, October 2026

Crypto Fintech RegRally Insights

RegRally Insights: Crypto & Investments Regulation, October 2026

09/10/2026

A Markets in Crypto-Assets Regulation (MiCA) license lets a firm serve the whole EU from...

ECOVIS ProventusLaw partner Inga Karulaitytė, World Bank B-READY 2026 expert

News

ECOVIS ProventusLaw partner Inga Karulaitytė selected as an independent expert for the World Bank Group’s B-READY 2026 study

30/09/2026

Inga Karulaitytė, partner at ECOVIS ProventusLaw and head of its Banking & Finance and FinTech...

RegRally Insights: Personal Data Protection & ICT Regulation, September 2026

Data protection & ICT RegRally Insights

RegRally Insights: Personal Data Protection & ICT Regulation, September 2026

16/09/2026

The September edition of RegRally covers the data protection and information and communication technology (ICT)...

RegRally Insights: Legal and Investment Update in Estonia, September 2026

Fintech RegRally Insights

RegRally Insights: Legal and Investment Update in Estonia, September 2026

16/09/2026

Estonia made development projects easier to implement and expanded access to large-scale investment support. At...

RegRally Insights: Employment & Migration Law Updates, September 2026

Employment & Migration RegRally Insights

RegRally Insights: Employment & Migration Law Updates, September 2026

14/09/2026

Employment law is moving beyond traditional HR compliance. Recent developments show a clear shift towards...

RegRally Insights: Payment Services Regulation, September 2026

Fintech RegRally Insights

RegRally Insights: Payment Services Regulation, September 2026

10/09/2026

The Bank of Lithuania set the tone. It restricted an electronic money institution over capital...

RegRally Insights: Crypto & Investments Regulation, September 2026

Crypto Fintech RegRally Insights

RegRally Insights: Crypto & Investments Regulation, September 2026

10/09/2026

The September edition of RegRally is for crypto-asset service providers (CASPs), investment firms, fund managers...

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+370 5 212 40 84

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All rights reserved © 2026

All rights reserved © 2026

ECOVIS ProventusLaw (Ecovis.lt) is the Law Firm and NOT a financial services provider. We do not offer or provide access to securities, complex speculative financial products including CFDs, rolling spot forex, or financial spread betting. We do not operate cryptocurrency exchanges, we are NOT a Crypto Assets Service Provider (CASP), and we do not provide virtual assets software or hardware wallets. We are NOT an Electronic Money Institution (EMI), we are NOT a Payment Institution (PI), and we do not issue e-money, payment services, or IBAN accounts. Our services are strictly limited to legal advisory, licensing assistance, and regulatory compliance consulting for businesses seeking to operate within the EU/EEA financial framework. We do not offer banking services, loans, insurance, investment products, or crowdfunding services and we do not act as a broker or affiliate for any financial trading platforms. We are NOT affiliated with the Bank of Lithuania, the European Central Bank, or any other supervisory authority. We do not issue licenses, permits, or official documents on behalf of any government or regulatory body.

Copyright 2026 ©

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