Key Details of this VASP in Lithuania for sale:
- Licensed VASP: Established in 2021, fully authorized by FNTT.
- Banking Setup: Active PSP account with a Lithuanian EMI, and a local bank account for tax and salary management.
- Financial Health: No loans or debts, fully compliant with AML/KYC regulations.
- Operational Support: Includes AML procedures, platform documentation, branding domain, in-house software, and a mobile app. Staff includes an AML officer, senior manager, accounting, and IT services.
- Share Capital: €125,000.
Business Activities:
- Cryptocurrency Exchange
- E-wallet Issuance
- Payment Card Issuance
- Card Payment Services
This turnkey Lithuanian Virtual Asset Service Provider provides immediate access to the growing cryptocurrency market with all infrastructure in place.
For more information and pricing details for Lithuanian VASP (Virtual Asset Service Provider), fill out the form and we will contact you.