An OTC crypto trading desk required Lithuanian CASP authorisation under the MiCA framework to operate across the EU with a single passport.
OTC desk — Lithuania CASP
CASP authorisation under MiCA + cross-border passport.
Case Overview
Challenge
An OTC crypto trading desk required Lithuanian CASP authorisation under the MiCA framework to operate across the EU with a single passport.
Approach
Prepared the FNTT CASP application, designed the AML/KYC programme for high-value OTC transactions, and structured the entity for MiCA passporting readiness.
Outcome
CASP authorisation granted. Cross-border EU passport activated across 5 member states. Client commenced institutional OTC operations with full regulatory standing.
Key Deliverables
Lithuanian CASP authorisation
MiCA passport (5 EU states)
OTC AML/KYC programme
FNTT notification documentation
Milestones
01 / 04
Entity preparation
Weeks 1u20134
02 / 04
FNTT application
Weeks 5u20138
03 / 04
AML review
Week 9
04 / 04
Authorisation granted
Month 3
Ready when you are
Tell us where
Tell us where
you want to
operate.
Forty-five minutes with a partner. Jurisdiction memo within seven days. No retainer required to start.
45 min
First call with a partner.
No retainer required.
No retainer required.