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Lithuania MiCA Desk CASP authorisation and AML readiness in Lithuania

Authorisation

Everything about getting the permission: what you file, how long each stage runs, and what ends an application.

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CASP authorisation in Lithuania

What the regime is now that the transitional period has closed, who has actually been authorised, and the decisions an applicant faces before drafting anything.

Procedure

The application clock, stage by stage

Five working days to acknowledge, 25 to check completeness, 40 from a complete file to a decision, and the single request for information that suspends the clock.

Risk

Why an authorisation is refused

The four mandatory grounds in Article 63(10), the separate close-links bar, and what does not appear in either list.

What you have to be, rather than what you have to file, is under requirements: capital, service classes, establishment and governance.