Regulatory design

The first phase of building Fintech Meta is design. Before any application or launch, the operating model, legal perimeter and control framework must be defined clearly enough to build against.

Focus of this phase:

• Operating model. Defining which money flows the platform is being designed to support, for which sectors, and with which restrictions.
• Legal perimeter. Mapping the intended services across the e-money/payments and crypto-asset (MiCA) regimes, so that permissions and any partner reliance are explicit.
• Control framework. Establishing the safeguarding, AML, sanctions, transaction-monitoring and governance controls that the model depends on.
• Lithuanian substance. Designing the governance structure and control functions intended to operate the business.

Status: In preparation. This phase describes design work and does not imply that any authorisation has been granted. Fintech Meta is currently pre-authorisation.