Vilnius Digital UAB Regulated exchange or VASP
cluster vilnius-digital · Lithuania
· 2 known address(es)
· ETH, BTC
Intrinsic severity1of 10
Default bandnone
Attributionmoderate0.75 confidence
On-chain partyoperator
Attribution quality
| Level | moderate |
| Source | synthetic |
| Basis | corroborated open-source intelligence |
Operator versus beneficiary
| Custody model | custodial |
| On-chain party | operator |
| Beneficiary on-chain | no |
Known addresses
0x8a9e6bcbda4a89...bc1qwpqea3p64vyf...
Service risk profile
AML posture90of 100, strong
KYC strictnessstrict
from $0
LicencelicensedMiCA authorised
Jurisdiction risk2of 10
Counterparty controls are a genuine barrier to illicit flow.
Regulatory file
| Legal name | Vilnius Digital UAB |
| Founded | 2021 |
| Incorporated in | Lithuania (LT) |
| Operational hubs | GB, LT, SY |
| Regulator | Lithuania financial supervisory authority |
| Licence reference | LT-99A2DB80 |
| Licence evidence | claimed |
| FATF grey list | no |
| Offshore secrecy | no |
Controls
| Custody model | custodial |
| KYC rigour | strict |
| Transaction monitoring | mature |
| Sanctions screening | yes |
| Travel Rule | ready |
| Source-of-funds checks | yes |
Posture deductions
| Finding | Points |
|---|---|
| Licence is claimed rather than verified against a strong supervisor's public register | -10 |