Fintech AccountingFintech Accounting

Fintech & AML ā€” 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.

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What's Included

MiCA CASP dossier

Crypto-Asset Service Provider application support under Regulation (EU) 2023/1114 ā€” 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 ā€” 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

  1. 1

    Scoping ā€” review of business model, regulatory perimeter, and the licensing or registration path that actually fits.

  2. 2

    Dossier ā€” documentation prepared in audit-ready form: governance, safeguarding, AML, and operational procedures.

  3. 3

    Filing and follow-up ā€” 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.

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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.

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