Crypto Licenses/Lithuania (MiCA)
🇱🇹 EU MiCA CASP License

Lithuania MiCA CASP License

Obtain a European Union crypto-asset service provider license through Lithuania's MiCA framework — with full EU passporting rights to serve clients across the European Economic Area.

Supervised by the Bank of Lithuania — one of Europe's most active and respected fintech regulators.

License Overview

What is a Lithuania MiCA CASP License?

The Markets in Crypto-Assets Regulation (MiCA) established a unified regulatory framework governing crypto-asset service providers across the European Union. In Lithuania, the Bank of Lithuania serves as the competent authority. A CASP license may authorize the following activities:

Crypto-to-fiat exchange services
Crypto-to-crypto exchange services
Custody and administration of crypto-assets
Operation of trading platforms
Execution of orders for crypto-assets
Reception and transmission of orders
Placement of crypto-assets
Portfolio management
Crypto-asset advisory services
Transfer services for crypto-assets
Brokerage services
Token issuance support
Digital asset investment services
Key Advantages

Why Lithuania?

EU Passporting Rights

A properly authorized Lithuanian CASP may generally provide services throughout the EU and EEA without obtaining separate licenses in each member state.

Highly Respected Regulator

The Bank of Lithuania has become one of Europe's most active fintech regulators with a clear and structured licensing process.

Access to the European Market

A MiCA license provides access to one of the world's largest regulated financial markets.

Enhanced Institutional Credibility

Banks, payment institutions, custodians, and institutional counterparties increasingly require regulatory authorization before engaging with crypto businesses.

Mature Fintech Ecosystem

Lithuania is a major European fintech hub with EMIs, payment institutions, compliance providers, banking partners, and technology providers.

Single Authorization

Depending on the business model, a single CASP authorization can support multiple regulated activities throughout the European Union.

Capital Requirements

MiCA Capital Requirements

MiCA introduces minimum capital requirements based on the services being offered. The applicable requirement depends on the precise services authorized and the risk profile of the business.

Class 1 CASP

€50,000

Typically applies to lower-risk crypto-asset services.

Class 2 CASP

€125,000

Typically applies to businesses providing broader regulated crypto services.

Class 3 CASP

€150,000

Generally applies to higher-risk activities such as custody and operation of trading platforms.

Requirements

Key Regulatory Requirements

The Bank of Lithuania reviews governance, compliance, financial resources, operational resilience, and management suitability before issuing authorization.

Corporate Structure

  • Lithuanian legal entity
  • Appropriate governance framework
  • Corporate policies and procedures

Management & Governance

  • Qualified directors
  • Fit-and-proper assessment
  • Organizational structure
  • Independent compliance functions

Compliance Framework

  • AML/KYC program
  • Transaction monitoring
  • Travel Rule implementation
  • Sanctions screening
  • Risk management framework

Operational Resilience

  • Cybersecurity policies
  • ICT security controls
  • Business continuity planning
  • Incident response procedures

Financial Requirements

  • Required share capital
  • Financial projections
  • Liquidity planning
  • Safeguarding procedures

Local Substance

  • Physical office
  • Local management presence
  • Compliance personnel
  • AML Officer and key personnel arrangements
Common Use Cases

Who Uses This License

Cryptocurrency Exchanges

Launch centralized exchanges serving customers throughout Europe.

Crypto Brokerage Platforms

Provide execution, brokerage, and order-routing services.

Custody Providers

Offer institutional-grade custody and safekeeping solutions.

OTC Trading Desks

Operate regulated crypto trading and liquidity businesses.

Wealth Management Platforms

Provide crypto portfolio management and advisory services.

Tokenized Asset Platforms

Support tokenized securities, RWAs, and digital investment products.

Stablecoin Infrastructure

Support stablecoin issuance, settlement, and treasury operations.

Our Services

Scope of Services

We provide end-to-end advisory and implementation services for obtaining and operationalizing a Lithuania MiCA CASP license.

Phase 1

Regulatory Strategy & Structuring

  • Business model analysis
  • MiCA classification review
  • CASP activity determination
  • Jurisdiction suitability assessment
  • Corporate structuring recommendations
  • EU passporting strategy
Phase 2

Lithuania Company Formation

  • UAB formation
  • Shareholder structuring
  • Director appointments
  • Governance implementation
  • Local substance planning
Phase 3

Compliance Framework Development

  • AML/KYC policies
  • Transaction monitoring procedures
  • Travel Rule framework
  • Sanctions compliance
  • Risk assessment methodology
  • Internal controls
  • Compliance manuals
Phase 4

CASP Application Preparation

  • Application drafting
  • Program of operations
  • Business plan development
  • Financial projections
  • Governance documentation
  • Regulatory correspondence
  • Application management
Phase 5

Banking & Payments Infrastructure

  • EMI introductions
  • Banking introductions
  • Fiat settlement architecture
  • Stablecoin treasury design
  • Custody provider introductions
  • Payment flow architecture
Phase 6

Operational Launch Support

  • Terms of service
  • Customer agreements
  • Vendor onboarding
  • Compliance training
  • Ongoing advisory support
Infrastructure

Banking & Financial Infrastructure Support

Obtaining a MiCA license is only one component of building a successful digital asset business. We assist clients with:

Banking introductions
EMI relationships
SEPA infrastructure
Stablecoin treasury architecture
Custody integrations
Liquidity provider introductions
Fiat on-ramp/off-ramp solutions
Cross-border payment architecture
Why Us

Why Entrepreneurs Choose Blockrunner

Deep Regulatory Expertise

We advise on crypto, payments, securities, and banking regulations globally.

Financial Infrastructure Experience

We operate at the intersection of banking, payments, digital assets, compliance, and capital markets.

End-to-End Execution

From licensing and compliance to banking, custody, tokenization, and launch support — comprehensive implementation services.

Multi-Jurisdictional Licensing Experience

Lithuania MiCA CASP
Poland MiCA CASP
Latvia MiCA CASP
Ireland MiCA CASP
Cyprus MiCA CASP
El Salvador DASP
BVI VASP
Seychelles VASP
Curaçao VASP
Antigua DABA
Bermuda DABA
Switzerland SRO Structures
Canada MSB
U.S. MSB & MTL frameworks
FAQ

Frequently Asked Questions

Who regulates CASPs in Lithuania?

The Bank of Lithuania is the competent authority responsible for authorizing and supervising CASPs under MiCA.

What is the minimum capital requirement?

Depending on the services offered, MiCA generally requires minimum capital of €50,000, €125,000, or €150,000.

Can a Lithuania CASP serve customers across Europe?

Yes. A MiCA-authorized CASP may generally passport its services throughout the EU and EEA.

How long does the licensing process take?

Most industry participants estimate approximately 4–12 months depending on the complexity of the application, the services requested, and regulator review timelines.

Is a physical presence required?

Yes. Lithuania generally requires local substance, including local management, compliance functions, and operational presence.

Can a Lithuania CASP operate an exchange?

Yes. A CASP may obtain authorization for exchange services, custody services, brokerage services, and other regulated crypto-asset activities depending upon the approved scope of authorization.

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Lithuania (MiCA)

Lithuania

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Region
EU
Tier
EU Regulated
Min. Capital
$125K
Timeline
26 weeks
Corp. Tax
15%
Best For
Fast EU market entry
Scores (1–5)
Speed to Market
Moderate
Credibility
Excellent
Banking Access
Excellent
Cost Efficiency
Moderate
Regulatory Strength
Excellent

Need help choosing the right jurisdiction for your business?

Launch Your European Crypto Business with Blockrunner

Whether you are launching a crypto exchange, custody platform, OTC desk, tokenized asset marketplace, stablecoin infrastructure provider, or digital asset investment platform — a Lithuania MiCA CASP license can provide a powerful gateway into the European Union.