Financial
Real & Physical
Quick actions
Axstron Finance
- Client: Axstron Finance Europe UAB; Axstron Finance LLC.
- Partnership Duration: 2025 – Present
- Services Provided: End-to-end support with company share transfers in Lithuania and the USA (Montana), corporate account opening, AML/KYC policy development, regulatory compliance for FNTT and FinCEN, MICA licensing advisory, HR recruitment for C-level and AML roles, and payroll accounting services.
Last Update:
Our Contribution Across Jurisdictions
Lithuania & Montama (USA)
Scope of Work:
-
Corporate Setup
- Assistance with company shares transfer process in Lithuania and USA, Montana to support shareholders operational expansion;
- Assistance with corporate account opening for both entities.
-
Compliance & Licensing
- Drafting of tailored AML/KYC policies based on client’s business model;
- Preparation of all internal controls required by FNTT and FinCEN;
- Reporting to FNTT;
- Drafting of tailored policies and frameworks for MICA licensing process;
- Legal consultation for the MICA licensing process.
-
HR & Governance
- Headhunting for C-Level positions, MLRO and AML officers;
- Payroll accounting.