AML compliance services in Lithuania for every obliged sector.
Compliance advisory and operational support for banks, EMIs, payment institutions, VASPs, accountants, legal professionals, real estate, gambling, and other AML-obliged entities in Lithuania.
AML/CFT compliance support for Lithuanian obliged entities
AML & KYC Programs
Tailored policies, risk assessments, and customer due diligence for financial institutions, VASPs, and professional service providers.
Licensing & Registration
VASP, EMI, payment institution and other regulated entity licensing support with Bank of Lithuania and supervisory authorities.
Compliance Audits
Independent AML/CFT audits, gap analysis, and remediation for regulated businesses and obliged entities.
Built for Lithuania's AML-obliged entities
From financial institutions to professional services, we support the sectors under active AML/CFT supervision.
Service Plans
Choose the level of oversight your operations require.
Policy updates and email consultations for lean operations that need a reliable compliance baseline.
- Periodic policy updates
- Email consultations
- Compliance Q&A
- Template refresh
- Transaction monitoring review
Adds transaction monitoring review and monthly reporting for firms with active regulatory obligations.
- Everything in Basic
- Transaction monitoring review
- Monthly compliance reports
- Risk alert triage
MLRO function and direct supervisory authority communication for complex or scaling businesses.
- Everything in Standard
- MLRO function
- Supervisory authority communication
- Incident response support
Locally Rooted. Globally Compliant.
We are a leading compliance partner in the Baltics, uniquely positioned at the intersection of European Union regulation and local market dynamics.
Full registration support for crypto asset service providers.
Deep rapport with local regulators and supervisors.
Ready to secure your operations?
Book a discovery call and find out how compliance support can reduce your regulatory workload.
Contact Us