- Currently 1 Crypto-Currency Exchanges are listed on the website, and 72 Crypto-Currency Exchanges have been excluded from the list.
- The list of Crypto-Currency Exchanges can be sorted by popularity ranking and name.
- By clicking a category within the table, you can narrow down your search.
- Information of each Crypto-Currency Exchange is updated only regularly. For the latest information, please refer to each Crypto-Currency Exchange's official website.
Crypto-Currency Exchanges (Sort by Popularity)
Here is the list of Crypto-Currency Exchanges.
The Financial Intelligence Unit (FIU) in Lithuania is a governmental agency responsible for preventing and combating money laundering, terrorist financing, and other financial crimes. The FIU is an independent institution that operates under the supervision of the Ministry of Finance and is responsible for receiving, analyzing, and disseminating information related to suspicious transactions and activities to law enforcement agencies and other relevant authorities.
The FIU in Lithuania works closely with other national and international organizations to coordinate efforts in the fight against financial crimes. It also plays a crucial role in implementing and enforcing laws and regulations related to anti-money laundering and countering the financing of terrorism (AML/CFT) in Lithuania. The FIU’s activities are guided by the principles of transparency, accountability, and effectiveness, and it aims to promote a culture of compliance and integrity in the financial sector.
On this page, we list the companies that are regulated by FIU in Lithuania.
