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Managing risks Complying with local regulations Diversification GDPR compliance Company health check Due diligence
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Legal & Tax Business Law Finance and Banking International Tax Planning and Asset Management Anti-money laundering and counter-terrorist financing (AML/CTF) Cryptoassets Solutions Tax Advisory Risk Management, Sustainability and Environmental Services 
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Crypto Business and Operation Related Services

Crypto Registration

Businesses may be required to register and get licenses for certain jurisdictions and activities, and two primary types emerge in the cryptocurrency sector:
— a cryptocurrency exchange operator is a business or an affiliate of another business that exchanges cryptocurrency owned by a client in exchange for a commission fee.
— a cryptocurrency depository wallet operator is a business or an affiliate of another business that manages client cryptocurrency depository wallets.

A single business may file for both cryptocurrency exchange and wallet licenses or authorizations. For instance, in Lithuania it is the Lithuanian Financial Crime Investigation Service that supervises the such activities (FCIS), whilst notification about mentioned activities should be also filed with the Registry of Companies.

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Associate Partner, Licensing Services Ieva Bakutienė [email protected]

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Vilnius, Lithuania

A. Domaševičiaus g. 9
"D9 – Artsy Office"
LT-01400 Vilnius

+370 5 2 644741
[email protected]

Kaunas, Lithuania

Karaliaus Mindaugo pr. 37
Business Centre "Arka"
6th floor
LT-44307 Kaunas

+370 5 2 644741
[email protected]

Klaipėda, Lithuania

Tilžės g. 86
2nd floor

LT-91101 Klaipėda

+370 5 2 644741
[email protected]

Nicosia, Cyprus

Parthenonos, 3, Flat 102
Dimos Aglantzia & Athalassas 2101


[email protected]

Amsterdam, Netherlands

Herengracht Street 493,
1017BT


+31 (0) 20 2440 857
[email protected]

Reach out

Choose country
Lithuania
Netherlands
Cyprus

I hereby agree that my personal data can be used to contact me and make a response or offer. I confirm that I have read the Privacy Policy.

For more information about the processing of your personal data, please see our Privacy Policy. You can withdraw your consent to the processing of your personal data at any time by sending an e-mail to [email protected].

Thank you! We will contact you as soon as possible.

For more information about the processing of your personal data, please see our Privacy Policy. You can withdraw your consent to the processing of your personal data at any time by sending an e-mail to [email protected].