Finance & Banking in the Baltics

E-Money institution license holder - The subject of a police investigation

July 7th, 2021 Last time we wrote about latest changes in situation of one of the well-known Electronic Money Insti... Read more

E- Money Institution License in Lithuania revoked

June 11th, 2021 As we wrote in the previous articles, UAB Finolita Unio, holder of E- Money Institution license in L... Read more

What requirements E- Money Institution in Lithuania needs to follow

June 9th, 2021 As mentioned previously Electronic Money Institutions in Lithuania and Payment Institutions in Lithu... Read more

How EMI in Lithuania got under investigation

June 7th, 2021 Previously we wrote about Electronic Money Institution in Lithuania which has been under investigati... Read more

What is the link between Electronic Money Institution in Lithuania and Wirecard?

June 3rd, 2021 The Bank of Lithuania has created a FinTech-friendly environment that would attract new companies an... Read more

EMI (Electronic Money Institution) for acquisition in European Union (Lithuania) and UK

May 24th, 2021 EMI (Electronic Money Institution) for acquisition in European Union (Lithuania) – a remarkable oppo... Read more

Business licenses in Estonia

April 22nd, 2021 We have written articles about cryptocurrency license in Estonia on our previous articles. Lately mo... Read more

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In many regards, Latvian advocate Valters Gencs is the archetypal modern Baltic attorney – US educated, willing to take a commercial risk with his firm, which has been successfully operating for almost 16 years.

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