Fintech & AML - Licensing Support and MLRO
Assistance and filing support for MiCA CASP, EMI, and PI dossiers, plus virtual MLRO and AML programme operation. We prepare audit-ready documentation; the regulator decides authorisation.
What's Included
MiCA CASP dossier
Crypto-Asset Service Provider application support under Regulation (EU) 2023/1114 - governance, own funds, client-fund safeguarding, AML, and conflict-of-interest documentation.
EMI and PI authorisation
Electronic Money Institution and Payment Institution dossiers prepared for Finantsinspektsioon, Lietuvos bankas, KNF, and equivalent authorities. Filing support; the regulator decides.
Virtual MLRO
Outsourced or fractional Money Laundering Reporting Officer for AML-obliged entities - appointment notification, fit-and-proper documentation, and ongoing supervisory interface.
AML programme
Written AML policies, transaction-monitoring methodology, and FIU / RAB notification process designed to survive a supervisory inspection.
How We Work
- 01
Scoping - review of business model, regulatory perimeter, and the licensing or registration path that actually fits.
- 02
Dossier - documentation prepared in audit-ready form: governance, safeguarding, AML, and operational procedures.
- 03
Filing and follow-up - submission to the relevant regulator, response to RFIs, and post-authorisation reporting once the licence is granted.
Transparent Monthly Pricing
Fintech & AML starts at ā¬3,000 / month. Licensing-project pricing is scoped per dossier; ongoing MLRO sized by entity load.
Working on a Licence or AML Setup?
Tell us the regulator, the timeline, and where the dossier currently stands. We map a realistic path in one call.