MiCA · AIFMD II ready
AMLR 2027 ready
AML Teams · Audit · MiCA
· Backlogs · Payment Rails
MLRO · MSB Canada
· Access EU Market
MiCA · Casino · Bank & EMI
· iGaming · Immigration
Asian Founders, Operators & Families —
Founder and Operators of all kind of businesses in Asia are welcomed to consider starting a similar business in the European Union and applying for the local residency permit(s). This is includes iGaming operators, Casino brands, EMI and Specialized Bank licence applicants, International traders, etc. all of whom willing to relocate with families, and children entering EU schools and universities.
CAML orchestrates the full move.
1–4 mo
Lithuanian TRP
4–9 mo
EMI · SB · MiCA CASP licensing
4
Regulated verticals covered
1 team
Immigration + business + school
iGaming & Casino Licensing in the EU
Asian iGaming operators and casino brands enter the European market through Lithuanian, Malta, or Curaçao gateway licenses — CAML runs AML, KYC, RG, and payment-rail compliance end-to-end.
🇱🇹 Lithuanian Remote Gambling Licence
Full EU-passportable remote gambling licence. Class A / B / C authorized activities. CAML handles application + Lošimų priežiūros tarnyba (LPT) liaison.
Curaçao → EU Transition
Legacy Curaçao operators transitioning to a regulated EU licence — full documentation rebuild, LP compliance, and marketing-restriction adaptation.
Responsible Gambling Program
Self-exclusion registers, deposit/loss limits, reality checks, and GAMSTOP-equivalent integration. Every operator gets a full RG policy set.
🇲🇹 Malta MGA Support
B2C and B2B remote gaming licence applications with MGA. CAML partners with Maltese counsel; we handle the AML, RG and player-protection framework.
AML for iGaming
5AMLD player onboarding, source-of-funds thresholds, EDD for high-rollers, and integration with sanctions/PEP screening — LPT-inspection-grade.
Payment Rails for Operators
Trader-grade IBAN + PSP + card-scheme onboarding. CAML introduces you to gaming-friendly EU rails and manages MCC coding correctly.
EMI & Specialized Bank Licence — Asian Founders
Asian founders launching regulated EU institutions in Lithuania. From electronic-money institutions to Specialized Banks with crypto-friendly appetites.
EMI Licence (E-Money Institution)
€350k capital · 9–12 month timeline
Full BoL authorization to issue e-money, hold safeguarded funds, and offer payment services. CAML delivers documentation, capital planning, and MLRO from day one.
Specialized Bank Licence
€1M capital · 12–18 month timeline
Deposit-taking + lending + payment services under a lighter regime than a full universal bank. Perfect for crypto-friendly Asian founders wanting real banking capability in the EU.
MiCA CASP Authorization
Case-by-case capital · 4–6 months
Full crypto-asset service authorization — exchange, custody, portfolio management. CAML has one of Europe's strongest MiCA track records.
Lithuanian Residency for Asian Business Owners
Startup Visa, Investor Route, and Blue Card pathways. Temporary Residence Permit in 6–8 months, permanent residence eligibility at year 5, EU citizenship pathway thereafter.
Family Reunification
Spouse + minor children join automatically. Adult children up to 21 in full-time education included.
Highly-Qualified Blue Card
For founders taking a formal role in their Lithuanian entity with an employment contract meeting HQI salary threshold.
Investor Route
Invest EUR 260k+ in Lithuanian UAB paid-up capital (or via approved fund). Fastest path to PRP after 5 years.
Startup Visa
Innovative-business founders. Business idea assessed by Startup Lithuania panel. Extendable, family reunification included.
Kids' Schooling — The Family Immigration Anchor
Enrolment at Lithuania's top international schools and universities anchors your family's residency, opens EU tertiary pathways, and gives children full English-language academic continuity.
American International School Vilnius
Ages 3–18 · IB curriculum · English
50+ nationalities. IB Primary Years, Middle Years, and Diploma. Feeder to Ivy League, LSE, Oxbridge.
King's College Vilnius
British curriculum · English
IGCSE + A-Levels. British boarding-school tradition, part of the King's Group with 12 international campuses.
Meridian International School
Ages 6–18 · Cambridge Assessment
Cambridge IGCSE and Cambridge A-Level. Small class sizes, individualised path plans, strong STEM.
Erudito Licejus
Lithuanian + English streams
Bilingual school with strong sciences track. Popular with families balancing local integration and international mobility.
Vilnius University
Global QS Top 400
Founded 1579. Full English-taught bachelor's and master's programs across Business, IT, Medicine, and Law.
ISM University of Management
AACSB-accredited business school
BBA, MBA, and Executive MBA in English. Partner of BI Norwegian, ESSEC and others. Top private school of business in the Baltics.
AML compliance outsourcing for EU-licensed Financial Institutions and Fund Managers.
Based in Europe, Lithuania.
© 2026 by CAML