Caml Compliance is a renowned brand specializing in providing comprehensive compliance services to non-financial institutions in Lithuania. With a team of compliance specialists, Caml ensures that businesses comply with AML Law Article 2(10) by offering services to operators of virtual currency exchanges and operators of depository virtual currency wallets. Over the past year, Caml has successfully worked with more than 100 such projects, establishing itself as a trusted partner in the industry.

Caml's services encompass a range of vital areas, including consulting on AML and KYC procedures, oversight and feedback on AML tools, performing reporting to Lithuanian authorities, and drafting and fulfilling risk scoring and questionnaires. Additionally, they provide other legal services relevant to UAB companies. The brand prides itself on its 15+ years of experience, actively servicing 10+ companies.

Caml's team of authorized professionals has extensive knowledge and exposure to the market, offering value-driven consultancy services. With all services conveniently available under one umbrella, Caml is the ideal choice for businesses seeking comprehensive compliance solutions. Moreover, Caml offers MLRO (Money Laundering Reporting Officer) services, providing a range of opportunities to suit every client's outsourcing needs.

Their personnel can take on crucial senior manager tasks, ensuring compliance at an affordable hourly rate. For any career opportunities or questions about their services, Caml can be contacted through their website or their office at Vilniaus g. 25, Vilnius, Lithuania