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Lithuania Cyprus the Netherlands
Lithuania Cyprus the Netherlands
LT EN
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Finance and Banking

Compliance and Post-Licensing Services

We help our clients to manage regulatory risk by offering practical and tailor-made solutions. Based on their business needs we can cover the compliance function from the development of internal control processes to full outsourcing.

Development of Policies and Procedures for the provision of services by financial institution

Legal compliance assessment

Assessing and ensuring compliance with the Law on the Prevention of Money Laundering and Terrorist Financing

Assessing and ensuring compliance with General Data Protection Regulation

Other issues related to activities in the financial services sector

Get in touch
Licensing Services Manager Ieva Bakutienė [email protected]
Related services
Corporate Secretarial Corporate Governance
Regulatory Compliance & Reporting Services Corporate Governance
Outsourcing Services Corporate Governance
Payroll and HR Administration Services Finance & Accounting
Accounting and Tax Compliance Services Finance & Accounting
Accounting and Tax Compliance for Regulated Entities Finance & Accounting
Financial Planning Wealth Management
Vilnius, Lithuania

A. Tumeno Street 4,
10th Floor, Eastern Entrance,
LT-01109

+370 5 2 644741
[email protected]

Kaunas, Lithuania

Karaliaus Mindaugo Avenue 37, Business Centre Arka, 6th Floor,
LT-44307

+370 5 2 644741
[email protected]

Nicosia, Cyprus

Athienitis Centennial Building, Themistokli Dervi Avenue 48,
8th Floor, Office 803, 1066

+357 2237 4232
[email protected]

Amsterdam, Netherlands

Herengracht Street 493,
1017BT


+31 (0) 20 2440 857
[email protected]