Does FINCI accept crypto businesses? (October 2026)
Depends on the activity: as of October 26, 2026, FINCI takes these crypto activities, per its published policy: Crypto exchange / OTC, with conditions; Crypto payments, custody, on/off-ramp, with conditions; Crypto exchange / OTC, with conditions; Crypto payments, custody, on/off-ramp, with conditions.
Licensee: Finci, UAB (FINCI) (Bank of Lithuania)
What the policy says
| Activity | Status | Scope | Checked |
|---|---|---|---|
| FINCI · Crypto exchange / OTC | With conditions | Business account | |
| FINCI · Crypto payments, custody, on/off-ramp | With conditions | Business account | |
| FINCI · Crypto exchange / OTC | With conditions | Licensed businesses | |
| FINCI · Crypto payments, custody, on/off-ramp | With conditions | Licensed businesses |
19.1. The Client using FINCI Services is prohibited from: … 19.1.12. without a prior written and explicit consent of FINCI using the Account for providing financial services, services of virtual asset service providers, organizing legal gambling, lotteries, other specially licensed activities or activities requiring a permit or authorization.
19.1. The Client using FINCI Services is prohibited from: … 19.1.12. without a prior written and explicit consent of FINCI using the Account for providing financial services, services of virtual asset service providers, organizing legal gambling, lotteries, other specially licensed activities or activities requiring a permit or authorization.
As a trusted EMI working with some of Europe's most respected crypto exchanges, FINCI provides your VASP business with seamless SEPA and SEPA Instant access.
We have experience helping crypto gateways and exchanges, forex and investment firms, and other financial institutions to trade legally and operate more efficiently.
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