Wanel Lithuania

Client: Wanel Lithuania.
Partnership Duration: 2023 – Present
Services Provided: End-to-end VASP formation in Lithuania, including company setup, AML/KYC and MiCA compliance frameworks, licensing support, HR recruitment, payroll, and accounting assistance.

Last Update: 20.05.2026

Our Contribution Across Jurisdictions

Full Turnkey VASP Formation & Licensing

Corporate Setup
- Turnkey company formation;
- Provision of a local legal registered address;
- Preparation of full corporate documentation, including:
  - Apostilled corporate documents;
  - Notarized English translations.
- Assistance with share capital contribution;
- Assistance with share capital withdrawal under tight deadline following changes to bank’s risk appetites under MICA regime;
- Assistance with accounting.
Compliance & Licensing
- Drafting of tailored AML/KYC policies based on client’s business model;
- Preparation of all internal controls required by FNTT;
- Submission and approval of the VASP registration;
- Successful assistance with National Security Screening for MICA license;
- Drafting of tailored policies and frameworks for MICA licensing process.
HR & Governance
- Headhunting for C-Level positions, MLRO and AML officers;
- Payroll accounting.