Services
Our team comprises professionals with deep crypto field knowledge and a proven track record of delivering results. We specialise in legal advisory and management consulting. Your success is our priority. We collaborate closely with clients to understand their goals and challenges, ensuring our solutions meet their needs. We leverage the latest technologies and industry best practices to provide cutting-edge, innovative solutions that position our clients for long-term success.
Please get acquainted with our main spectrum of services
MiCA Licensing Preparation
Prior to initiating the MiCA licensing preparation process, we will request all existing internal documents and policies for review. This evaluation allows us to assess the current state of compliance and establish a clear starting point.
Should the provided documentation align with MiCA regulatory requirements and be suitable for submission, we will proceed by assisting you in the preparation of the remaining necessary materials to complete and submit the licensing application.
Based on your business model, we will assist you in preparing a comprehensive set of documents, including completing the application form, required for submission to the Bank of Lithuania in order to get a license.
We provide dedicated support throughout the entire application evaluation period to ensure a smooth, efficient, and successful licensing or registration process with regulatory authorities such as the Bank of Lithuania or other relevant supervisory bodies. Our assistance includes: Ongoing Communication Management, Regulatory Query Response Support, Document Updates and Revisions, Internal Coordination and Issue Resolution, Preparation for Onsite or Virtual Meetings, Risk Mitigation and Process Optimization and Progress Monitoring and Reporting.
Compliance Documentation
We provide end-to-end support in drafting and customising a comprehensive set of internal policies tailored to the specific operational and regulatory needs of Virtual Asset Service Providers (VASPs). This includes, but is not limited to: Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Policy, Risk Appetite Declaration, Data Protection and Privacy Policy, Terms of Use, Internal Control and Audit Policy, Complaints Handling Policy, etc.
We thoroughly review and analyse your existing internal policies to ensure they meet the latest legal, regulatory, and operational requirements applicable to Virtual Asset Service Providers (VASPs). This service identifies gaps, enhances policy effectiveness, and aligns documentation with current best practices and supervisory expectations. Our review process includes: Regulatory Compliance Assessment, Risk-Based Gap Analysis, Policy Alignment and Structure Review, Practicality and Implementability, Staff Roles and Responsibilities, Audit Readiness and Documentation Quality, Recommendations and Action Plan.
Following the review, we offer tailored support to help implement the necessary changes and ensure your internal policies are fully optimised and compliant. These additional services include: Policy Redrafting and Updates, Development of Missing Policies, and Internal Policy Integration.
We provide tailored support in designing and documenting internal operational processes for Virtual Asset Service Providers (VASPs), ensuring that the organization’s day-to-day activities are fully aligned with regulatory expectations, risk management principles, and the specifics of your business model.
Our service includes the development of structured, practical, and compliant operational workflows across all core areas of the business, including but not limited to: Customer Onboarding and Know Your Customer (KYC) Procedures, Transaction Monitoring and Reporting, Wallet Management and Asset Custody Operations, Client Funds Handling and Segregation, Internal Risk Management Workflows, IT and Cybersecurity Processes, Outsourcing and Vendor Management, Complaint Handling Workflow, and Recordkeeping and Audit Trails.
We offer a structured and in-depth review of your existing internal operational processes to ensure they align with current regulatory requirements, industry best practices, and the specific risk profile of your Virtual Asset Service Provider (VASP) business model.
This service is designed to identify operational inefficiencies, compliance gaps, and areas for improvement in how your business conducts its day-to-day activities. The review typically includes the following focus areas: Customer Onboarding and KYC Processes, Transaction Monitoring and Reporting Workflows, Wallet Management and Asset Custody Operations, Client Funds Handling and Segregation, Internal Risk Management Workflows, IT and Cybersecurity Processes, Outsourcing and Vendor Management, Complaint Handling Workflow, and Recordkeeping and Audit Trails.
We provide professional assistance in preparing a wide range of regulatory, operational, and corporate documents and forms required for Virtual Asset Service Providers (VASPs), ensuring accuracy, completeness, and alignment with both legal obligations and your specific business model.
Our support covers the drafting, customisation, and formalisation of documentation necessary for licensing, compliance, and day-to-day operations. This includes: Regulatory Application Forms, Corporate Governance Documents, AML/CTF and Compliance Documentation, Operational Forms and Templates, Internal Registers and Logs, Declarations and Confirmations and Correspondence with Regulators.
Trainings
We offer comprehensive Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) training programs designed to equip your team with the practical knowledge and skills required to meet regulatory obligations and maintain a strong culture of compliance.
Our training services are tailored to the specific needs of VASPs and other financial institutions, ensuring relevance, regulatory alignment, and operational applicability.
Key Features of Our AML/CTF Training: Regulatory Framework Overview, Risk-Based Approach and Client Risk Assessment, Customer Due Diligence (CDD) and KYC Procedures, Suspicious Activity Detection and Reporting, Internal Controls and Role-Based Responsibilities, Recordkeeping, Audit Trails, and Data Protection, Typologies, Case Studies, and Industry Examples.
