Sourced from Regulation (EU) 2023/1114 and the competent authorities. Source register
Lithuania MiCA Desk CASP authorisation and AML readiness in Lithuania

Requirements

What the firm has to be, as opposed to what the file has to contain. Start with the service classes: the rest of this section is downstream of that one choice.

Decide first

Which class your services fall into

Pick the services you intend to provide and see the class, the capital floor and the extra evidence each one pulls in. Everything else follows from this answer.

Substance

Establishment and substance

One Union-resident director, effective management in the Union, an office where you actually operate, and the director-residency claim we will not repeat.

People

Governance and fit-and-proper evidence

Repute, collective competence and demonstrable time commitment, qualifying holders traced to natural persons, and the measures available short of refusal.

After authorisation

Passporting across the Union

A notification, not a second authorisation: 10 working days to communicate onward, and a 15-calendar-day backstop after which you may begin regardless.