News

Court Clarifies the Application of Civil Liability to Board Members

On 27 July 2023, the Court of Appeal of Lithuania (the Court) examined a civil...

New AML/CTF And Sanctions Compliance Instructions Are Coming Into Force

Commencing on September 1, 2023 the Bank of Lithuania AML/CTF Amended Instructions and new Sanctions...

Starting From 1st July, The Procedure For Issuing Visas And Temporary Residence Permits to Foreign Nationals Has Been Changed

From 1st July 2023, the process of requesting national visas for foreign nationals located outside...

Bank accounts for Fintech’s

SEGREGATED CLIENT FUNDS BANK ACCOUNTS FOR FINTECH’S. PAYMENT AND ELECTRONIC MONEY INSTITUTION AGENT REGISTRATION Payment...

Crypto currency exchange license

EUROPEAN CRYPTO LICENSE. MARKETS IN CRYPTO-ASSETS REGULATION – MiCA MiCA at a glace Objectives: The...

Bank account opening

BANK ACCOUNT OPENING. CLIENT FUNDS SAFEGUARDING ACCOUNTS. EMI AGENT REGISTRATION. SEPA AND TARGET2 The banks...

Mifid license

MIFID LICENSE FOR PAN-EUROPEAN BROKERAGE, INVESTMENT MANAGEMENT AND ADVISORY SERVICES. WEALTHTECH LICENSING The Pan-European financial...

Specialized banks

BANKING LICENSE. EUROPEAN (EU/EEA) BANK LICENSING. SPECIALISED BANK Prestigious European EU/EEA banking license opening the...

Financial services licensing in Europe. Finance institution license in European union (EU)

Financial services licensing in Europe. Finance institution license in European union (EU) Strict legal regulation...