LITHUANIA CRYPTO LICENSE

 

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  1. Lithuania crypto license registration. Company registration and notary 12000€

  2. 2500€ share capital registration ( you deposit directly to your bank account)

  3. Preparation of required AML/KYC documentation - 3500€

  4. Banking account opening - 1500€ (Fees applicable by EMI are excluded)

17 000 €

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LITHUANIA CRYPTO LICENSE

 

Set up a Lithuania crypto license. The Lithuania license covers two activities:

1) Cryptocurrency exchange license.

You can exchange the digital currency for FIAT or vice versa, or a cryptocurrency for another cryptocurrency, receiving a commission for the services provided.


2) Crypto wallet and custodian services license. YOU can store the cryptocurrency, including creating and storing clients private keys.

REQUIREMENTS TO GET CRYPTO LICENSE IN LITHUANIA 

 

Company in Lithuania has to be incorporated.  

 

Requirements for the Company:  

 

• Minimum authorized capital of the company 2,500 EUR;

• Company shall open a deposit bank account in Lithuanian credit institution in which monetary contributions for capital shall be transferred;

• Company shall have a director and AML officer;

• The company might have a virtual address only. No physical office is required.   

 

Requirements for a crypto activity license

• Notify FCIS and Center of Register

• Director - can be anybody if he has the necessary skills and has an impeccable reputation.

• AML officer - shall be employed and State Social Insurance Fund informed regarding his/her employment.

• Prepare and approve respective AML/KYC procedures of the Company

AML REQUIREMENTS

Client verification is required if a single or multiple transactions amount is equal to or greater than 1,000€ or it is virtual/foreign currency equivalent amount to 1000€.