Regulatory information

Company details

• Legal name: UAB VirtuaBroker Solutions

• Company number: 306285107

• Registered office: Lvivo g. 105A-101, LT-08104, Vilnius, Lithuania

• Legal form: Private limited company (UAB)

• Business activity: Virtual Currency Exchange Operator and Depositary Virtual Currency Wallet Operator

Regulatory status in Lithuania and the European Union

• UAB VirtuaBroker Solutions is registered in the Register of Legal Entities of Lithuania.

• The company is registered with and supervised by the Financial Crime Investigation Service (FNTT) as a:

  • Virtual Currency Exchange Operator

  • Depositary Virtual Currency Wallet Operator

• VirtuaBroker complies with the Law on the Prevention of Money Laundering and Terrorist Financing of the Republic of Lithuania and applicable EU AML Directives (AMLD4/5/6).

• VirtuaBroker applies strict AML/CTF and KYC procedures using Sumsub as its verification partner.

Regulatory status in the EU (MiCA)

• From December 2024 onwards, VirtuaBroker operates under the EU Markets in Crypto-Assets Regulation (MiCA – Regulation (EU) 2023/1114).

• Services include the ability to exchange fiat for digital assets, digital assets for fiat, and digital asset-to-digital asset trades.

• VirtuaBroker Solutions does not provide financial advice, investment services, or brokerage activities.

International considerations

• Cryptoassets are not legal tender and are subject to significant volatility and risk.

• Cryptoasset transactions are irreversible and may not be covered by traditional legal or compensation frameworks.

• Users remain fully responsible for ensuring compliance with any local legal, tax, or regulatory requirements in their jurisdiction.

Affiliates and group structure

VirtuaBroker operates internationally through a group structure, including:

• VirtuaBroker Ltd (UK) – incorporated in England & Wales (Company No. 13131104), responsible for UK operations.

• UAB VirtuaBroker Solutions (EU) – incorporated in Lithuania, registered with the FNTT as a VASP, responsible for EU operations.

Contact information

• General enquiries: info@virtuabrokersolutions.com

• Compliance / AML matters: compliance@virtuabrokersolutions.com

• Registered office: Lvivo g. 105A-101, LT-08104, Vilnius, Lithuania

Risk Warning

Cryptoassets are high-risk investments. You may lose the entire value of your investment.

Cryptoassets are:

• Not legal tender

• Not covered by the Lithuanian state deposit insurance system or any EU investor compensation scheme

• Subject to regulatory change at EU and national levels

Please read our [Risk Disclosure] and [Disclaimer] before using our services.