VASP in Lithuania for sale

VASP in Lithuania

Main details:

• New Clean Company established in February and licensed in April 2024;
• UBO and Director is residing in EU;
• 1 multi-currency bank account in Canada EMI: SEPA and SEPA INSTANT, account for receiving customer’s fund, CAD, AUD;
• Account with Bybit, OKX;
• Accoubt with Stripe, PayPal, MoonPay;
• Sumsub account for AML identity verification and screening;
• In addition to registration address, virtual address is also leased and paid for 10 years;
• Website lending page (Including Terms and Conditions, KYC, and Privacy Policy);
• Own software, web crypto exchange;
• AML Policy (Including AML-CTF Framework);
• Risk Policy;
• The authorized capital (125k) is registered;
• AML officer can stay;
• Director can stay;
• 5-7 days re-registration.

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Offer details and price:

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