Currency Exchange Operator in Lithuania

Our team has wide experience of obtaining Currency Exchange Operator (CEO) licences and has taken countless businesses through a complex web of rules. We know Lithuanian financial regulation and international best practice in depth, so your application meets every requirement.

Legal expertise is only part of what we bring. We also work through the financial side of your application: we write a convincing business plan and make sure the financial statements show your stability and sustainability accurately. Looking at the whole picture makes the application stronger and shows that you are ready to operate in the market.

Every financial institution has to get Anti-Money Laundering (AML) compliance right. We carefully build and put in place a robust AML programme designed around your operations, in line with Lithuanian regulations and international standards alike. It protects your business and marks you out as a responsible market player.

We know you want to enter the market soon. Our process is streamlined, so your application is ready within 2-3 weeks, with as few delays as possible and a faster launch for your business.

From the first consultation until the licence is approved, we keep in touch clearly and consistently: you hear about progress, your concerns are answered and the whole process stays transparent.

Our legal support continues after the licence: we help you with operational challenges, represent you in dealings with the regulators and help keep your compliance maintained and up to date. Your business runs smoothly and stays compliant while the regulations keep changing.