Professional licensing support for Payment Institutions (PIs), Electronic Money Institutions (EMIs), payment service providers, and other FinTech companies.
Lithuania is widely recognised as one of Europe’s leading FinTech jurisdictions. In recent years, the country has developed a modern regulatory framework that combines robust financial supervision with a strong commitment to innovation. As a result, Lithuania has become a preferred destination for international payment institutions, Electronic Money Institutions (EMIs), financial start-ups, and technology companies seeking access to the European market.
Lithuanian financial legislation is fully aligned with European Union regulatory frameworks, including PSD2, the Anti-Money Laundering Directives (AMLD), and other applicable financial regulations. Obtaining a Lithuanian FinTech licence enables businesses to operate in accordance with European standards and expand their services across international markets.
The licensing process requires careful preparation of the corporate structure, internal policies, risk management framework, and regulatory documentation. We provide end-to-end advisory services to help clients successfully complete every stage of the licensing process.
We provide comprehensive support throughout the FinTech licensing process in Lithuania.
Our services include:
- assessment of your business model and determination of the appropriate licence;
- advisory on Lithuanian regulatory requirements;
- company incorporation;
- corporate structuring;
- preparation of business plans;
- development of AML, KYC, and Risk Management policies;
- implementation of internal corporate governance procedures;
- preparation of financial documentation;
- assistance with establishing the management and governance team;
- preparation of the complete regulatory application package;
- support throughout the licensing process;
- post-licensing legal and compliance advisory.
We assess the specifics of your project, identify the most appropriate licensing structure, and evaluate your company’s readiness to meet regulatory requirements. Based on this assessment, we develop a tailored implementation strategy and coordinate every stage of the licensing process.
Our team prepares corporate documentation, internal policies, business plans, financial models, and all supporting documentation required for the application. We coordinate communication with the regulator and continue providing legal and compliance support after the licence has been granted.
We analyse your business model, financial products, and determine the appropriate licence category.
We establish the legal entity, develop the corporate structure, and prepare the business for licensing.
We prepare the business plan, AML and KYC policies, Risk Management framework, corporate governance procedures, and all required documentation.
We prepare the complete application package, coordinate communication with the regulator, and manage the regulatory review process.
We oversee every stage of the licensing process and ensure compliance with all regulatory requirements.
We provide continuous support with corporate administration, compliance management, regulatory reporting, and business expansion.
- Proven experience supporting international FinTech licensing projects.
- Comprehensive legal, corporate, and compliance advisory services.
- Deep understanding of European financial regulatory requirements.
- Tailored solutions designed around your business model.
- Preparation of a complete regulatory application package.
- Long-term support following the commencement of licensed operations.
Lithuania offers modern financial legislation, an efficient regulatory environment, advanced digital infrastructure, and has established itself as one of the European Union’s leading FinTech jurisdictions.
Depending on the nature of the business, companies may obtain licences for Payment Institutions (PIs), Electronic Money Institutions (EMIs), or other regulated financial activities under applicable legislation.
Yes. Lithuanian legislation allows foreign investors to establish companies and obtain FinTech licences, provided all regulatory requirements are met.
Yes. Most licences require sufficient economic substance, including an appropriate corporate governance structure, local management, and qualified key personnel in accordance with regulatory requirements.
Yes. We provide ongoing assistance with corporate administration, regulatory reporting, AML and KYC compliance, compliance management, and communication with supervisory authorities.
Our specialists will help you identify the optimal licensing strategy, prepare your company for regulatory approval, and provide professional guidance throughout every stage of the licensing process.
Contact our experts today to obtain a FinTech licence in Lithuania and confidently scale your financial business across the European market.