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About
Integrity Global UAB

Basic registration information

Integrity Global UAB was registered in Lithuania on July 08, 2022, registration number 306113196.
From 2022 to the end of 2025, the company provided virtual asset exchange services in Lithuania and the European Union.
The company also develops and implements specialized software and provides IT maintenance services to customers.
Integrity Global has extensive business connections in the crypto and financial industry, as well as a high reputation among its clients and business partners.
The company Taxlink conducts an annual financial audit of Integrity's performance.
For all three and a half years of work, Integrity Global has shown steady business growth and the introduction of the best technological, compliance and management solutions into its work.

20

years in the banking industry

8

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 8 years of experience in the field of crypto assets and blockchain, having successfully implemented several of their own business projects.

Licenses

MiCA License

Expected in 2026
The company has prepared a package of documents for applying for a MiCA license
Financial Crime Investigation Service (FCIS)

EMERALD24 Payment Solution

from June 30, 2024
Opening bank accounts with a direct IBANs, SEPA, SWIFT and TARGET2 payments, issuing cards
View the solution

Regulation and Commitment to international standards

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

Legal framework: MiCA (Markets in Crypto-Assets) is the world's first comprehensive set of rules for the crypto asset market, adopted by the European Union.

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 Shufti Pro and AMLBot for verification of counterparties, screening and monitoring of transactions.

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, USDC/EURC stable coins)
  • Crypto-fiat Exchange (including OTC transactions)
  • Billing and settlements management system
  • Integrated functionality of Shufti Pro and AMLBot in the field of KYC, KYC, crypto monitoring

  • Document management using the Docusign service

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

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Integrity International – the company of five stars!

high level reputation

high-quality customer service

impeccable compliance

technological excellence

international experience