Lithuanian VASP for sale

Asking Price: On Request

Financial Asset Details

Listed on Sep 24, 2024(Renewed on Jul 28, 2025)

Registered in 2023 and located in Lithuania, this company offers additional services such as AML policies, legal opinions, and assistance with bank account openings. The package includes the necessary infrastructure for operation, featuring a share transfer procedure via PoA or physical presence (covering all related expenses), registered share capital of €125,000, a registered address and contact person service for one year, and a VASP license. It also includes a standard AML/KYC policy, assistance in finding and integrating an AML/KYC officer into the company structure, as well as training, registration with tax authorities, and establishing reporting access to regulatory bodies.

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Financials (USD)

Asking Price Not Disclosed

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