Julija Šlekonytė

Practice Areas

Julia is a fintech expert with over 13 years of professional experience in licensing and compliance. Her greatest strengths are deep knowledge of the legal regulations of fintech, understanding of how the most complex fintech products work technically, and the ability to find the best solution for implementing such products in an increasingly stringent regulatory environment. Julia assists clients in obtaining licenses, advises on all issues arising from regulated activities, and helps maintain relationships with the regulator.

Field of expertise:

Banking and finance

Fintech

Project financing

Anti Money Laundering

Litigation

Corporate Law

Experience

Consulting Curve OS Limited on electronic money institution licencing and compliance matters;

Consulting Nikulipe, UAB on compliance matters;

Advising Bancibo SE on electronic money institution licencing matters;

Consulting Payswix, UAB on compliance matters;

Advising ConnectPay, UAB on compliance matters;

Assisting Nium, UAB in electronic money institution license extension matters;

Advising Nordecum, UAB on licencing and compliance matters;

Consulting Sync.money UK Ltd on electronic money institution licencing matters;

Advising Xace Limited on electronic money institution licencing matters;

Assisting Arival Ltd in electronic money institution licencing matters;

Advising TransferWise Ltd on compliance matters;

Assisting Investment Evolution Transfer Ltd in licencing and compliance matters;

Consulting PayRay Bank, UAB on compliance matters;

Advising and representing Glocash Payment, UAB during the inspectation of the Bank of Lithuania;

Assisting Viabill A/S in obtaining specialized banking and electronic money institution;

Assisting Optimus cards UK Ltd in obtaining specialized banking;

Assisting Bergwand GmbH in obtaining electronic money institution license;

Assisting MADARA INVEST LTD in obtaining specialized banking and electronic money institution;

Assisting Witty Tech Ltd in obtaining electronic money institution license.

Languages Spoken

Lithuanian, English, Russian

Education