About
Integrity Global UAB

Basic registration information

Integrity Global UAB is registered in Lithuania on July 08, 2022, reg. number 306113196, has a license of Cryptocurrency exchange operator and Depository cryptocurrency wallet operator, and extensive business connections in the crypto and banking industry.
20

years in the banking industry

7

years in crypto and blockchain

20 years in IT, consulting and banking industry

The founders and management of the company have more than 20 years of experience in IT and business consulting, in the telecommunications and banking industries, and already 7 years of experience in the field of crypto currencies and blockchain, having successfully implemented several of their own business projects.

Licenses

Crypto License

since August 01, 2022
Cryptocurrency exchange operator & Depository cryptocurrency wallet operator

White Label Payment Solution (BaaS)

its launch is scheduled for the summer of 2024
Opening bank accounts with a direct IBANs, SEPA and SWIFT payments, issuing cards

Regulation and Commitment to international standards

Regulator: Financial Crime Investigation Service (FCIS)
Lithuanian: Finansinių Nusikaltimų Tyrimo Tarnyba (FNTT)

Legal framework: Money Laundering and Terrorist Financing Prevention Act

Integrity Global has implemented modern policies and procedures in the field of KYC/AML/CFT in accordance with the regulatory requirements of Lithuania, European Union and international standards, and uses the systems WorldCheck (Refinitiv) and SumSub for verification and screening of customers

Technological effectiveness

The company has developed its own integrated platform Integrity One that combines the functions of traditional finance with the capabilities of blockchain technologies:
  • Digital Asset Management (crypto currencies, USDT/USDC stable coins, security tokens, NFTs)
  • Crypto-fiat Exchange (including OTC transactions)
  • Billing and settlements management system
  • Integrated functionality of Sumsub in the field of KYC, KYC, crypto monitoring
The company has accounts on leading crypto exchanges and open accounts in crypto-friendly banks, providing its customers with the opportunity to make payments via SEPA/SWIFT and open accounts with banks

Contact us

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Integrity International – the company of five stars!

high level reputation

high-quality customer service

impeccable compliance

technological excellence

international experience

Integrity Global UAB © . All rights Reserved.

Reg.No. 306113196, Address: Perkunkiemio g. 13-91, Vilnius 12114, Lithuania
License registered on August 01, 2022: Cryptocurrency exchange operator &
Depository cryptocurrency wallet operator

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