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UAB Wind Technologies
- Client: UAB Wind Technologies.
- Partnership Duration: 2023 – Present
- Services Provided: Full turnkey VASP formation in Lithuania, including transfer of a ready-made entity, AML/CTF framework development, MiCA readiness, corporate structuring, and ongoing compliance and regulatory support.
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Our Contribution Across Jurisdictions
LITHUANIA
Full Turnkey VASP Formation & Licensing
Scope of Work:
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Corporate Setup
- Full turnkey established company;
- Transfer of a ready-made VASP entity;
- Full corporate documentation package;
- Legal structuring aligned with Lithuanian corporate requirements.
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Compliance & Licensing
- AML/CTF policy development and implementation;
- Compliance framework tailored to VASP requirements;
- Regulatory risk assessment;
- Preparation for MiCA compliance standards;
- Documentation aligned with Lithuanian regulatory expectations.
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Ongoing Regulatory Maintenance
- Accounting and financial reporting;
- HR administration and employment documentation;
- Ongoing compliance monitoring;
- Regulatory updates and adaptation to legal changes;
- Support in maintaining MiCA readiness strategy.