{"id":631,"date":"2026-06-12T16:33:25","date_gmt":"2026-06-12T16:33:25","guid":{"rendered":"https:\/\/lawyers.ivtest.isolly.com\/services\/%d0%bb%d0%b8%d1%86%d0%b5%d0%bd%d0%b7%d0%b8%d1%80%d0%be%d0%b2%d0%b0%d0%bd%d0%b8%d0%b5-mica-%d0%b4%d0%bb%d1%8f-%d0%ba%d1%80%d0%b8%d0%bf%d1%82%d0%be%d0%b1%d0%b8%d0%b7%d0%bd%d0%b5%d1%81%d0%b0-%d0%b2\/"},"modified":"2026-06-12T16:33:25","modified_gmt":"2026-06-12T16:33:25","slug":"%d0%bb%d0%b8%d1%86%d0%b5%d0%bd%d0%b7%d0%b8%d1%80%d0%be%d0%b2%d0%b0%d0%bd%d0%b8%d0%b5-mica-%d0%b4%d0%bb%d1%8f-%d0%ba%d1%80%d0%b8%d0%bf%d1%82%d0%be%d0%b1%d0%b8%d0%b7%d0%bd%d0%b5%d1%81%d0%b0-%d0%b2","status":"publish","type":"services","link":"https:\/\/lawyers.ivtest.isolly.com\/ru\/services\/%d0%bb%d0%b8%d1%86%d0%b5%d0%bd%d0%b7%d0%b8%d1%80%d0%be%d0%b2%d0%b0%d0%bd%d0%b8%d0%b5-mica-%d0%b4%d0%bb%d1%8f-%d0%ba%d1%80%d0%b8%d0%bf%d1%82%d0%be%d0%b1%d0%b8%d0%b7%d0%bd%d0%b5%d1%81%d0%b0-%d0%b2\/","title":{"rendered":"\u041b\u0438\u0446\u0435\u043d\u0437\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u0435 MiCA \u0434\u043b\u044f \u043a\u0440\u0438\u043f\u0442\u043e\u0431\u0438\u0437\u043d\u0435\u0441\u0430 \u0432 \u041b\u0438\u0442\u0432\u0435"},"content":{"rendered":"<h2>MiCA Crypto Licensing in Lithuania<\/h2>\n<p>Lithuania is one of the most practical EU jurisdictions for obtaining a CASP license under MiCA (Markets in Crypto-Assets Regulation EU 2023\/1114). With access to the entire EU market, a strong fintech ecosystem and a regulator experienced in licensing financial institutions, Lithuania offers crypto businesses a clear route to regulated operations in Europe.<\/p>\n<h2>Why Choose Lithuania for a MiCA License?<\/h2>\n<ul>\n<li><strong>Access to the entire EU market.<\/strong> Once licensed in Lithuania, a CASP can provide services across the EU without separate national authorisations.<\/li>\n<li><strong>Fast process.<\/strong> After submission, the Bank of Lithuania checks the application for completeness within 5 business days and may issue a decision within approximately 3 months.<\/li>\n<li><strong>Lower costs.<\/strong> Lithuania is one of the more cost-efficient EU jurisdictions, with lower operating expenses than many Western European markets.<\/li>\n<li><strong>Strong fintech hub.<\/strong> The Bank of Lithuania has issued more than 100 payment institution licenses and has practical experience with major market participants.<\/li>\n<li><strong>Access to banking infrastructure.<\/strong> Companies may open accounts in Lithuania for share capital and client asset needs.<\/li>\n<li><strong>Flexibility for international teams.<\/strong> Remote work and international ownership structures can be accommodated, subject to regulatory expectations.<\/li>\n<\/ul>\n<h2>Opportunities Provided by MiCA<\/h2>\n<p>A MiCA license grants the status of a Crypto-Asset Service Provider (CASP) and allows a company to operate across the EU, including remote provision of services.<\/p>\n<ul>\n<li>custody and administration of crypto-assets;<\/li>\n<li>operation of a crypto-asset trading platform;<\/li>\n<li>crypto-fiat and crypto-crypto exchange services;<\/li>\n<li>execution of client orders;<\/li>\n<li>placement of crypto-assets;<\/li>\n<li>reception and transmission of orders;<\/li>\n<li>advice on crypto-assets;<\/li>\n<li>portfolio management of crypto-assets;<\/li>\n<li>transfer services for crypto-assets on behalf of clients.<\/li>\n<\/ul>\n<p>MiCA also creates opportunities for CASP and PSP double licensing for transfers and custody of stablecoins classified as EMT, token issuance involving ART, EMT and utility tokens, white paper publication, work with funds and institutional investors, crypto-as-a-service models and white-label exchanges.<\/p>\n<h2>Main Requirements for a MiCA License in Lithuania<\/h2>\n<ul>\n<li><strong>Share capital.<\/strong> EUR 125,000 paid in cash to a bank account with a Lithuanian credit institution.<\/li>\n<li><strong>Shareholders and management.<\/strong> Shareholders and at least three board members may be non-residents. The director must be an EU resident, and the Bank of Lithuania recommends that the director and one board member be Lithuanian residents.<\/li>\n<li><strong>Economic presence.<\/strong> Office, partners and clients in Lithuania.<\/li>\n<li><strong>MLRO and CCO requirements.<\/strong> Employed staff who are residents of Lithuania.<\/li>\n<li><strong>AML board responsibility.<\/strong> If a board is appointed, one board member should be responsible for the implementation of AML procedures.<\/li>\n<li><strong>Policies and procedures.<\/strong> AML\/CFT, risk management, ICT and business continuity under DORA, client asset safeguarding, complaints handling and conflicts of interest.<\/li>\n<li><strong>Business model.<\/strong> Programme of operations, three-year business plan with financial forecasts and integration into the EU market, including a link to Lithuania.<\/li>\n<li><strong>Bank account.<\/strong> EU bank account for safeguarding client funds.<\/li>\n<li><strong>Token issuers.<\/strong> White paper, reserves for ART\/EMT and preliminary approval where required.<\/li>\n<\/ul>\n<h2>CASP Licensing Procedure<\/h2>\n<ol>\n<li>Company registration, which can be completed remotely.<\/li>\n<li>Opening an account for payment of share capital.<\/li>\n<li>Increasing share capital to the required amount.<\/li>\n<li>Assessment of the business model and experience against MiCA requirements, gap analysis and preparation plan.<\/li>\n<li>Preparation of documents, including business plan, policies, key personnel and office arrangements.<\/li>\n<li>Electronic submission of the CASP license application to the Bank of Lithuania.<\/li>\n<li>Regulatory review and responses to additional information requests.<\/li>\n<li>Approval and launch after the Bank of Lithuania issues the license.<\/li>\n<\/ol>\n<p>The process usually includes several stages and may take 3-6 months. A preliminary meeting with the Bank of Lithuania is recommended to assess the chances of success. A UBO security screening request should also be submitted before filing documents with the Bank of Lithuania.<\/p>\n<h2>Simplified Double CASP and PSP License for Stablecoin EMT Services<\/h2>\n<p>A double CASP and PSP license may be required for custody, administration, transfers and storage of EMT stablecoins on behalf of clients. A CASP must either obtain a PSP license, work with a licensed PSP partner, or exclude EMT-related services from its business model.<\/p>\n<p>The simplified PSP route can be a strategic opportunity for CASPs because the review may run in parallel with the CASP licensing process and can be shorter than a standard PSP licensing procedure. The minimum share capital for a payment institution license is EUR 125,000, which also covers the CASP capital requirement.<\/p>\n<h2>Our Licensing Support<\/h2>\n<ul>\n<li>UBO and source-of-funds review, including security commission requests.<\/li>\n<li>Company incorporation, share capital increase and bank account opening.<\/li>\n<li>Gap analysis and preparation plan under MiCA.<\/li>\n<li>Review and preparation of business plan, programme of operations and ICT documents.<\/li>\n<li>AML\/CFT, risk management and internal procedure documents.<\/li>\n<li>Corporate governance setup.<\/li>\n<li>Record-keeping and reporting systems.<\/li>\n<li>Assistance with qualified staff and internal auditor recruitment.<\/li>\n<li>Accounting support for financial documents.<\/li>\n<li>Employment contracts compliant with regulatory expectations.<\/li>\n<li>Application submission and support throughout the Bank of Lithuania review.<\/li>\n<\/ul>\n<h2>Ongoing Support for Licensed Crypto Companies<\/h2>\n<ul>\n<li>Advice on MiCA, PSD2 and AML implementation.<\/li>\n<li>Legal opinions on regulatory and commercial matters.<\/li>\n<li>Opening operating bank accounts in Lithuania and other EU countries.<\/li>\n<li>AML internal procedure audits and support during regulator inspections.<\/li>\n<li>Legal advice on Lithuanian law.<\/li>\n<li>Accounting services and ongoing accounting consultations.<\/li>\n<li>GDPR and data protection documentation.<\/li>\n<li>Representation by an advocate in communication with law enforcement authorities and courts where needed.<\/li>\n<li>Support in communication with the regulator.<\/li>\n<\/ul>\n<h2>Why Work With Legal Mechanic?<\/h2>\n<ul>\n<li><strong>Experience with major crypto exchanges.<\/strong> Since 2021, we have supported large EU crypto exchanges in Lithuania.<\/li>\n<li><strong>Expert approach.<\/strong> Our team consists of practicing lawyers who work through complex legal issues in detail.<\/li>\n<li><strong>Trusted partners.<\/strong> For more than five years, we have cooperated with major crypto licensing service providers in Lithuania and supported clients worldwide.<\/li>\n<li><strong>Professional qualification.<\/strong> Our lawyers regularly complete sector-specific training and have competence in AML and crypto regulation.<\/li>\n<li><strong>Early market experience.<\/strong> We were among the first legal teams to support crypto license applications in Lithuania.<\/li>\n<\/ul>\n<h2>Start Your CASP Licensing Process<\/h2>\n<p>Ready to start obtaining a CASP license under MiCA? Our team of lawyers experienced in crypto regulation can simplify the process for you. If we see that your chances of obtaining a MiCA license in Lithuania are low, we will tell you immediately and propose alternative solutions.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>MiCA crypto licensing support in Lithuania for CASP applicants, including company setup, regulatory preparation, Bank of Lithuania application support and ongoing compliance.<\/p>\n","protected":false},"featured_media":0,"template":"","service_category":[2],"class_list":["post-631","services","type-services","status-publish","hentry","service_category-crypto-fintech-legal-services"],"acf":[],"_links":{"self":[{"href":"https:\/\/lawyers.ivtest.isolly.com\/ru\/wp-json\/wp\/v2\/services\/631","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lawyers.ivtest.isolly.com\/ru\/wp-json\/wp\/v2\/services"}],"about":[{"href":"https:\/\/lawyers.ivtest.isolly.com\/ru\/wp-json\/wp\/v2\/types\/services"}],"version-history":[{"count":0,"href":"https:\/\/lawyers.ivtest.isolly.com\/ru\/wp-json\/wp\/v2\/services\/631\/revisions"}],"wp:attachment":[{"href":"https:\/\/lawyers.ivtest.isolly.com\/ru\/wp-json\/wp\/v2\/media?parent=631"}],"wp:term":[{"taxonomy":"service_category","embeddable":true,"href":"https:\/\/lawyers.ivtest.isolly.com\/ru\/wp-json\/wp\/v2\/service_category?post=631"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}