Licensing & Regulatory Readiness
End-to-end support for obtaining payment institution, e-money, or other fintech licences in Lithuania and the EU.
Securing a financial services licence is one of the most consequential steps a fintech company will take. We guide clients through the full lifecycle of the licensing process, from initial feasibility assessment and regulatory mapping to application drafting, submission, and supervisory dialogue. Our team has direct experience with the Bank of Lithuania's licensing procedures for payment institutions, electronic money institutions, and specialised banks. We help you build the regulatory narrative, prepare the required documentation, and anticipate the questions supervisors will raise. Whether you are applying for your first licence or seeking authorisation in additional EU jurisdictions through passporting, we ensure your application is rigorous, complete, and positioned for approval.
Key Deliverables
- 1Regulatory feasibility assessment and licensing strategy memo
- 2Complete licence application package for the Bank of Lithuania
- 3Programme of operations and business plan aligned with supervisory expectations
- 4Shareholder and governance structure documentation
- 5Ongoing liaison with the Bank of Lithuania during the review process
- 6Post-licence supervisory onboarding support
Ideal For
Fintech companies preparing to apply for a payment institution, e-money, or other regulated licence in Lithuania. Also suitable for firms considering passporting into additional EU member states.
Interested in Licensing & Regulatory Readiness?
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