Demire Inc

Demire Inc 15+ Years in Legal & Financial Consulting ✓ Company Registration ✓ Crypto & EMI Licensing ✓ AML/CTF & MLRO Services

Demire Inc, based in Lithuania, specializes in legal and financial consulting across the Baltics and all the EU for over 15 years. Our expertise spans international corporate law, fintech, and crime prevention, with a focus on company registration, crypto and EMI licensing, plus AML/CFT compliance and MLRO services. We provide end-to-end support, guiding businesses through every stage of their jou

rney.

📅 15 Years in the Industry
🌍 5 offices around the world, providing services in over 30 countries
💼 2,000+ Satisfied Clients

Services We Provide:
📌 Company Formation Across the EU
📌 Crypto and EMI Licensing
📌 Fintech Business Support
📌 AML/CFT Compliance and MLRO
📌 Accounting and Bookkeeping
📌 Ongoing Legal Support

🎉 Demire Group turns 15 today🎉15 years of delivering solutions that drive real results.We are truly grateful to everyone...
19/04/2026

🎉 Demire Group turns 15 today🎉

15 years of delivering solutions that drive real results.

We are truly grateful to everyone who has been part of this path: our team, partners, and clients. Your belief, energy, and commitment are what make Demire Group what it is today.

Here’s to everything we’ve achieved and to everything that’s still ahead. 🚀

From 1 July 2026, entities operating under Poland’s transitional regime may no longer be legally entitled to provide cry...
12/02/2026

From 1 July 2026, entities operating under Poland’s transitional regime may no longer be legally entitled to provide crypto-asset services — unless a MiCA authorisation is obtained.

❗The deadline derives directly from Regulation (EU) 2023/1114 (MiCA) and cannot be extended.

Following the recent communication of the Polish Financial Supervision Authority (KNF), the current position can be summarised as follows:

What market participants should consider:
↳ If no competent authority is designated in Poland by 1 July 2026, transitional operators will lose the legal basis to continue providing services
↳ The MiCA deadline cannot be postponed by national legislation or regulatory decision
↳ Authorisation proceedings in Poland will only be possible once the competent authority is designated by statute
↳ MiCA-authorised entities from other EU Member States may continue operating in Poland under the passporting regime
↳ Cross-border activity remains legally available to EU-authorised CASPs

This creates a differentiated regulatory position between domestic transitional operators and EU-authorised entities operating on a cross-border basis.

For crypto-asset service providers targeting the Polish market, early assessment of licensing pathways and jurisdictional structuring remains essential.

If you require support with:
→ MiCA licensing strategy
→ EU passport structuring
→ Acquisition of authorised entities
→ Regulatory positioning within the EU

📲 Contact Demire Group at [email protected] or visit https://www.demire.eu/contacts/

🔗 Official KNF communication in the comments

24/12/2025

2025 was a year of building.

Thanks to our partners and clients for your trust and collaboration throughout the year. We look forward to continuing our work together.

Wishing you a peaceful holiday season and a prosperous, successful start to 2026✨

From 1 January 2026, only entities with a valid MiCA CASP license will be legally allowed to provide crypto-asset servic...
16/12/2025

From 1 January 2026, only entities with a valid MiCA CASP license will be legally allowed to provide crypto-asset services in Lithuania.
❗The transitional period ends 31 December 2025.

What you must know (and act on):
↳ Starting 15 December 2025 → all registered VASPs must submit a new FCIS questionnaire via the Strix platform
↳ AML/CFT obligations continue, including STR/CTR reporting and long-term data retention
↳ A responsible contact person must be designated for cooperation during the transition and for 3 months post-deadline
↳ Wind-down plans are required for VASPs not applying for a license
↳ Operating without a license after 31 Dec 2025 may lead to regulatory and criminal consequences
↳ Even if you're exiting the market, you must remain reachable and compliant

If you represent a VASP and need guidance on:
→ MiCA readiness
→ Licensing strategy
→ AML/CFT continuity
→ Post-transition compliance

📲 Contact us at [email protected] or visit https://www.demire.eu/contacts/.

🔗 Official FCIS announcement in comments.

Address

Konstitucijos Prospektas 18B
Vilnius

Opening Hours

Monday 09:00 - 17:30
Tuesday 09:00 - 17:30
Wednesday 09:00 - 17:30
Thursday 09:00 - 17:30
Friday 09:00 - 17:30

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