Licensing assistance with IFB experts
Launching a currency exchange business in Lithuania unlocks exciting opportunities, but navigating the licensing process can seem daunting. IFB offers rcomprehensive legal support to simplify all stages of obtaining a licence in Lithuania.
Expertise tailored to your needs
Our team boasts extensive experience in securing Currency Exchange Operator (CEO) licences, guiding countless businesses through the intricate regulatory landscape. We possess a deep understanding of Lithuanian financial regulations and international best practices, ensuring your application adheres to all requirements.
Addressing financial nuances
We go beyond mere legal expertise. We delve into the financial aspects of your application, crafting a compelling business plan and ensuring financial statements meticulously reflect your stability and sustainability. This holistic approach strengthens your application and demonstrates your preparedness to operate within the market.
Watertight AML compliance
Anti-Money Laundering (AML) compliance is crucial for any financial institution. Our team meticulously develops and implements a robust AML program tailored to your specific operations, adhering to both Lithuanian regulations and international standards. This safeguards your business and positions you as a responsible market player.
Efficiency is our watchword
We understand the urgency of entering the market. Our streamlined process ensures your application is completed within 2-3 weeks, minimizing delays and expediting your business launch.
Seamless communication, every step of the way
From initial consultations to licence approval, we provide clear and consistent communication, keeping you informed of progress, addressing your concerns, and ensuring transparency throughout the process.
Your ongoing partner
We offer ongoing legal support to navigate operational challenges, represent you in interactions with regulatory authorities, and assist with compliance maintenance and updates. This ensures your business operates smoothly and remains compliant in the ever-evolving regulatory landscape.
Additional services to empower your business
- Company formation and registration: We can assist with establishing your legal entity in Lithuania, ensuring compliance with all company formation regulations.
- Taxation advice: Our team provides guidance on navigating the Lithuanian tax system and optimizing your tax position.
- Employment law support: We ensure your employment practices comply with Lithuanian labor laws and best practices.
Don’t navigate the complexities of obtaining a CEO licence alone. Partner with IDF and leverage our expertise to secure your licence efficiently and confidently.
Please note that the state fee (stamp duty) of EUR 149 paid to the regulator is not included in our service fees.
The Bank of Lithuania typically makes a decision on licence applications within 2 months after submission.
Contact us today for a free consultation!
Let`s work
Let`s work
