Europe · Bank of Lithuania · MiCA CASP · EU-passportable

Lithuania Crypto Licence

The fastest serious route to a full EU crypto licence. A CASP authorisation from the Bank of Lithuania under MiCA passports across all 27 EU member states on a notification basis, at €50,000–€150,000 capital depending on the services you run — and Lithuania processes among the quickest in the EU, roughly three to six months. Vantegris builds the file, the AML and DORA framework, and the banking around it.

Last updated · July 2026 · 9-min read

EU-27
Passportable market
€50k+
Capital (by class)
3–6 mo
Typical timeline
MiCA
Regime (CASP)
Don't want to wait out the full application? Buy a ready-made, already-licensed Lithuania company — or sell yours. We broker both.
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overview

Why Lithuania.

Lithuania has become the EU's most-used gateway for crypto authorisation. Under the Markets in Crypto-Assets Regulation (MiCA), the old national VASP registration has been replaced by a single EU credential — the Crypto-Asset Service Provider (CASP) licence — issued here by the Bank of Lithuania. Once granted, it lets you offer crypto services into every EU member state on a notification basis, without applying licence-by-licence.

The appeal is speed with substance. The Bank of Lithuania runs one of the shorter CASP review queues in the EU (realistically three to six months on a complete file), the country already hosts a deep bench of crypto and fintech companies, and Lithuanian corporate tax is a competitive 15%. But MiCA is a real financial-services regime: you need genuine local substance, a resident-anchored management and AML function, initial capital of €50,000 to €150,000 depending on your service class, and a DORA-compliant ICT resilience programme. This is not the light-touch registration Lithuania was known for before 2025 — it is a full EU licence, and we scope it as one.

One licence, 27 marketsA CASP authorisation passports EU-wide by notification — no separate licence per country.
Capital by class€50,000, €125,000 or €150,000 depending on the crypto services you provide.
Fast for the EUBank of Lithuania review is among the quickest — commonly three to six months.
Real substanceLocal company, qualified management, an MLRO and a DORA ICT framework are required.

advantages

Why operators pick it.

01Full EU passport

Serve all 27 member states from one licence under MiCA Article 65 — the single biggest regulated crypto market in the world.

02Quicker than most

The Bank of Lithuania has built capacity for CASP files; timelines beat most other EU regulators.

03Established ecosystem

A mature fintech hub with EMI/PI neighbours, crypto-aware banking and a large specialist talent pool.

04Competitive tax

15% corporate tax, with a 5% reduced rate for qualifying small companies in their early years.

05Regulatory credibility

A Bank of Lithuania licence carries weight with banks, PSPs, auditors and institutional partners.

head to head

Lithuania vs. Estonia (CASP)

CriteriaLithuaniaEstonia
RegulatorBank of LithuaniaFinantsinspektsioon (EFSA)
RegimeMiCA CASPMiCA CASP
Min. capital€50k–€150k by class€50k–€150k by class
PassportingEU-27 by notificationEU-27 by notification
Typical timeline3–6 months4–6 months
Best suited toSpeed + deep fintech ecosystemLean digital-first setups

who it's for

Built for these operators.

Exchanges & brokersOrder-taking, execution and trading-platform operators that need an EU-wide licence to scale.
Custodians & walletsBusinesses safeguarding client crypto that require the custody service class and full asset-segregation controls.
Fiat-to-crypto & OTCExchange-service providers converting between crypto and fiat who want passportable EU standing.
Web3 & token teamsProjects building regulated on/off-ramps or advisory services who need a credible EU home.

requirements

Eligibility & docs.

A Lithuanian company (typically a UAB) with genuine local substance.
Initial capital of €50,000, €125,000 or €150,000 depending on the CASP class.
Capital held in a bank or e-money account within the EEA.
A registered office and real operating presence in Lithuania.
Qualified, fit-and-proper management assessed by the Bank of Lithuania.
A dedicated AML officer (MLRO) and a clear governance structure.
Suitability and source-of-funds checks on shareholders and UBOs.
Board members with relevant financial-services or crypto experience.
A detailed business plan, financial projections and a programme of operations.
AML/CFT policies aligned to EU 5th/6th directives and the Travel Rule.
A DORA-compliant ICT risk-management and incident-reporting framework.
Custody, safeguarding and complaints-handling policies.
A MiCA white paper where you also issue or admit tokens.
Check my eligibility →

step by step

From zero to licence.

  1. Scope & classFix the CASP service classes you need, the matching capital tier and the governance and substance plan.1–2 weeks
  2. Company & capitalIncorporate the Lithuanian entity, fund the initial capital and stand up the local office and roles.3–5 weeks
  3. Build the fileDraft the programme of operations, AML/CFT, DORA ICT and safeguarding policies to Bank of Lithuania standard.4–8 weeks
  4. Application & reviewFile with the Bank of Lithuania and manage the review, questions and interviews to authorisation.3–6 months
  5. Passport & launchNotify host states for EU passporting, finish banking/PSP onboarding and go live.On approval

Not sure Lithuania is the right fit?

Tell us your product and target markets — we'll confirm whether Lithuania or another jurisdiction gets you live fastest, at the lowest all-in cost.

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pricing

Transparent packages.

Licence Application & regulator liaison
  • Lithuanian company incorporation
  • CASP application to the Bank of Lithuania
  • Programme of operations & core policies
  • Regulator liaison to authorisation
Choose Licence
Full Banking, passport & scale
  • Everything in Turnkey
  • Crypto-friendly banking & PSP introductions
  • EU passport notifications
  • Ongoing compliance & reporting support
Choose Full
Regulatory fees & add-ons
Bank of Lithuania application (state fee)from ~€2,300
Initial capital (class-dependent)€50,000–€150,000
Local substance & MLRO (annual)on quote
Vantegris application, AML & DORA buildon quote

The material commitments are the class-based initial capital (€50k–€150k, which stays in the business), local substance and the AML/DORA programme — not the modest state application fee. We model capital, staffing and running costs against your service classes before you commit, so the number you plan around is the real one.

obligations

Compliance duties.

AML/CFTCustomer due diligence, monitoring and reporting aligned to EU 5th/6th AML directives.
MLRO & governanceA dedicated money-laundering reporting officer and board-level compliance oversight.
Travel RuleOriginator/beneficiary data on crypto transfers under the EU Transfer of Funds Regulation.
MiCA conductClient-asset safeguarding, conflict-of-interest, disclosure and complaints obligations.
ReportingRegular reporting to the Bank of Lithuania and notification of material changes.

technical standards

Technology & IT.

DORA resilienceICT risk management, incident reporting, resilience testing and third-party ICT oversight.
Asset segregationClient crypto held separately from company assets with robust custody controls.
Key managementSecure key custody, wallet architecture and disaster-recovery procedures.
CybersecurityEncryption, access control, monitoring and penetration testing.
Data protectionFull GDPR compliance for personal and transaction data.

after launch

We stay on after you're live.

Compliance monitoringKeeping AML/CFT, MiCA conduct and DORA programmes current as rules evolve.
Regulatory reportingManaging ongoing Bank of Lithuania reporting and filings.
Banking & paymentsMaintaining crypto-friendly banking and PSP relationships.
Passport & change controlAdding host-state passports and handling change-of-control and service-class updates.

market access

Reach & restrictions.

A CASP licence passports across the EU/EEA by notification, but you still respect each market's local marketing rules and geo-block jurisdictions you are not authorised in — plus the United States, sanctioned and FATF-listed territories.

Restricted / prohibited countries
United StatesSanctioned territoriesFATF-listed nationsMarkets requiring separate local authorisation

Operators must use GEO-IP blocking for restricted countries and any FATF-blacklisted nation. Non-compliance can lead to licence suspension or revocation.

FAQ

What is a CASP licence in Lithuania?

A Crypto-Asset Service Provider authorisation issued by the Bank of Lithuania under MiCA. It replaced the old Lithuanian VASP registration and lets you provide crypto services across all 27 EU member states on a notification (passporting) basis under MiCA Article 65.

How much capital do I need?

It depends on the service class: €50,000 (Class 1 — e.g. order reception/transmission, advice, execution, placing), €125,000 (Class 2 — adds custody and exchange), or €150,000 (Class 3 — operating a trading platform). The capital sits in an EEA account and remains working capital of the business.

How long does the Lithuania crypto licence take?

Typically three to six months on a complete, well-prepared file. The Bank of Lithuania runs one of the shorter CASP review queues in the EU, but timelines depend on your service classes, documentation quality and how quickly review questions are answered.

Is a VASP registration still available?

No. Under MiCA the national VASP regime is being replaced by the CASP licence; the transitional window for previously registered VASPs closes by 1 July 2026 (MiCA Article 143(3)). New entrants apply directly for CASP authorisation.

Do I need local substance and DORA compliance?

Yes. MiCA requires genuine local presence — a Lithuanian company, qualified management, an MLRO — and, since 17 January 2025, a DORA-compliant ICT risk-management and incident-reporting framework. We build both as part of the engagement.

Lithuania or Estonia for a crypto licence?

Both are Baltic MiCA CASP hubs with identical capital tiers and full EU passporting. Lithuania offers the deeper fintech ecosystem and typically the fastest review; Estonia suits lean, digital-first setups. We'll recommend based on your services, banking needs and timeline.

Reviewed by the Vantegris licensing team · Last updated July 2026. This page is general information, not legal advice. Licensing requirements vary by jurisdiction and change over time.

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