Після заповнення форми ми допоможемо з вибором компанії, ліцензії, рахунку та юридичним супроводом. Залиште контакт для зв’язку.
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May / 14 / 2024
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15 m. to read
Dear Friends!
We at Manimama Legal and Growth Agency decided to prepare a full analysis and description of the Anti-Money Laundering Law (AML) of Lithuania as the main jurisdiction where our clients register VASP companies.
We enclose the document in Ukrainian so that our Ukrainian-speaking clients can fully understand what is given in the basic regulation on AML requirements for financial institutions as well as asset service providers.
Read the full document here.
April / 23 / 2025
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15 m. to read
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April / 22 / 2025
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15 m. to read
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April / 18 / 2025
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15 m. to read
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April / 18 / 2025
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15 m. to read
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April / 17 / 2025
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15 m. to read
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