Financial Crime Investigation Service

Revolut: no plan change in Lithuania

2019 m. gegužės 24 d. 17:52

Following media reports that the UK-based fintech startup Revolut , which already has an e-money license in Lithuania, plans to apply for an e-money license...

Lithuania changes anti-money laundering tactics

2019 m. gegužės 22 d. 17:05

In a change of anti-money laundering tactics, Lithuania's authorities open pre-trial investigations even if there are only suspicions about the origin of...

Revolut moves operation launch date in Lithuania  (1)

2019 m. gegužės 18 d. 05:05

The United Kingdom's fintech startup Revolut has moved the operation launch date of its specialized bank in Lithuania from the first to the second half of...

The British fintech startup Revolut 's activity in Lithuania might cause problems for the country, Antoni Mikulski, head of the Lithuania's Financial Crime...

The Lithuanian government is considering introducing, based on the Estonian model, the status of an e-resident to allow foreigners to set up companies,...

Lithuania plans to step up control of activity of ICO ( Initial Coin Offering ) companies, virtual currency exchanges and depository wallet operators,...

Agrokoncernas responds to LRT investigation

2019 m. sausio 14 d. 15:25

Will Vilnius be the new Warsaw or Budapest?

2018 m. spalio 29 d. 14:03