Cryptocurrency licenceLTNIM-10825

VASP in Lithuania for sale

A Lithuanian Virtual Asset Service Provider (VASP), set up and licensed in 2024, with a multi-currency EMI account in Canada, exchange and payment accounts including Bybit, OKX and Stripe, and Sumsub for AML checks.

Price on request

Key facts

Listing type
Licensed company
Category
Cryptocurrency licence
Country
Lithuania (LT)
Region
Europe
Reference
NIM-10825
Published
6 November 2024

Details

The company is new and clean: it was set up in February and licensed in April 2024. Its UBO and director live in the EU, and its authorised capital of 125k is registered. Both the director and the AML officer can stay on, and re-registration takes 5–7 days.

Banking and payments

  • Canadian EMI: 1 multi-currency account with SEPA and SEPA Instant, used to receive customer funds, with CAD and AUD
  • Crypto exchanges: OKX and Bybit
  • Payment services: MoonPay, PayPal and Stripe
  • Sumsub: screening and AML identity checks

Included

  • A virtual address leased and paid for 10 years, on top of the registration address
  • A landing-page website with KYC, privacy policy and terms and conditions
  • Its own software: a crypto exchange on the web
  • Policies: AML, with an AML-CTF framework, and risk

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10825

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