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
Canadian & US Financial Institutions —
Your EU Market Access Team
US RIAs, ERAs, MSBs, and state-chartered banks + Canadian RPAA and MSB entities enter the EU through Lithuania (take example of Robinhood).
CAML runs the full compliance function — home-country and EU — with one integrated team.
4–6 mo
Fintech authorization
€45k
LITE tier setup
70%<
Approval rate
1 team
US/CA + EU compliance
US & Canadian Entities Choosing CAML
Eight regulated entity types across the US and Canada work with CAML on either their home-country compliance or their EU landing zone.
Canadian Crypto Trading Platforms
CIRO-registered crypto platforms adding MiCA CASP capability for European users.
Canadian ERAs / Fund Managers
3,500+ Exempt Reporting Advisers with EU LP exposure — CAML handles the AIFM registration.
Canadian RPAA-Licensed PSPs
Bank of Canada Retail Payment Activities Act supervision + EU passporting via Lithuanian EMI.
Canadian MSBs
FINTRAC-registered Money Services Businesses. CAML handles Canadian and EU-side compliance under one team.
US Crypto Exchanges / VASPs
US-domiciled digital asset firms transitioning to MiCA CASP status in the EU.
US State-Chartered Banks
State-chartered banks piloting EU expansion via Lithuanian Specialized Bank or EMI license.
US MSBs & Money Transmitters
FinCEN-registered MSBs adding EU e-money capability under a Lithuanian EMI license.
US RIAs & ERAs
16,500+ SEC-registered RIAs and 3,500+ ERAs facing AIFMD II from April 2026. CAML lands you in Lithuania.
The Full Compliance Stack — US, Canada, EU
One retained CAML team handles both your home-country reporting and every EU-side obligation across the licensed entity.
Regulator Correspondence
SEC, FINRA, FINTRAC, OSFI, BoL, FNTT — every exam letter and questionnaire handled by senior CAML analysts.
Cross-Jurisdiction Risk Framework
One risk taxonomy calibrated to both your NA regulator and BoL — no more parallel documentation sets.
OFAC / EU Sanctions Advisory
Ownership analysis, 50% rule interpretation, and license applications when needed.
Sanctions & PEP Screening
OFAC, UN, EU consolidated, OSFI, and HMT screening — integrated with your onboarding platform.
Outsourced MLRO (EU-side)
Bank of Lithuania–registered MLRO for your Lithuanian EMI, CASP, or AIFM. Formal appointment; 3–5 client cap.
FinCEN / FINTRAC Filings
SAR / STR filing within the mandatory windows. Full case documentation, audit trail, and regulator liaison.
The CAML EU Landing Playbook
Six sequential steps from discovery to fully operational EU entity. Fixed fee, fixed timeline, fixed team.
01
Discovery & Fit Assessment
30-min discovery. We map your product, EU LP or customer profile, and choose the correct EU wrapper (EMI · CASP · AIFM · SB · PI).
02
Fixed-Fee Scoping
Written proposal with fee, timeline, deliverables, and staff assignments — issued within 48 hours of discovery.
03
Pre-Application & Regulator Feedback
Pre-application presentation, Regulator review and Feedback, Background check, board of directors, and fit-and-proper documentation.
04
License Application
Documentation, EWRA, BoL submission, Q&A management. MiCA CASP median 110 days; sub-threshold AIFM ~90 days, other average 130 days.
05
Operational Bridge
COaaS operational at launch: outsourced MLRO, IT infrastructure vetted, banking rails opened, first customers onboarded.
06
Ongoing Retained Compliance
Monthly compliance retainer — filings, TM tuning, inspection prep, board reporting. Trans-Atlantic team, one weekly report.
Three CAML-Executed NA→EU Engagements
Real, documented, and repeatable. Fixed-fee, fixed-timeline, senior-team-delivered.
🇺🇸 US PE Fund
USD 200M AUM · 14 EU LPs
Sub-threshold AIFM in Lithuania, 4.5 months, €45k total — 70% lower cost than Luxembourg. All 14 LPs onboarded via CAML CDD/EDD at first close.
🇺🇸 US Crypto Exchange
40,000 active users · MiCA transition
Fresh EWRA + 22-doc set + BoL Q&A management. 110 days from engagement to CASP application.
🇨🇦 Canadian MSB
Cross-border FX + remittance
Canadian MSB retained CAML for FINTRAC filings + parallel Latvian PI licensing for EU customers. Dual-jurisdiction go-live expected at week 24.
AML compliance outsourcing for EU-licensed Financial Institutions and Fund Managers.
Based in Europe, Lithuania.
© 2026 by CAML