We service European and Lithuanian authorized Fintechs such as Crypto-Asset Service providers (crypto exchanges), covering over 25% of all VASPs domestically, Specialized Licensed Banks, EMI (Electronic Money Institutions), PSP (Payment service providers), Investment Brokerages, Real Estate Agents, etc., by outsourcing our employees for MLRO (Reporting Officer), EDD/ODD, Transaction Monitoring and KYC/KYB tasks; and consulting them on their AML procedures. If applicable, representing them in front of the regulatory authority, undergoing licensing processes, and providing company support/management. We can both support AML teams on Full-time, Pay-per-case, and Part-time hybrid engagements.
For more details, inquire office@caml.lt

CAML UAB

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CAML UAB

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