Member Info for Chaebol

GST put those figures in their latest interims, the info is public knowledge so they tell bol one figure and then bol finds that????

Then what ?

this is whats happeing during AML corportate governance checks and why so many are rejected, read the article it really helps !

If its all in Singapore, then apply in Singapore is BOL attitude.

Or bring it here and apply. They want firms that add value to LT and not the VASP history they had which was a bad stain for them.

They want the 'mind management' team and the bulk of ops in LT.

Why only 3 have been approved with 3 biz days left in LT BFD ?

100's of VASPS need your help lol

For 800k plus users that bake say they claim they have............ they need a lot more than 1 aml officer lol

This is another red flag on why vasps are being rejected.

The Lithuanian business registry data for GS Fintech UAB (a subsidiary of GSTechnologies Ltd) confirms that Agnė Penikienė was appointed as CEO/Manager, with the change introduced/effective from September 23, 2025.Here are direct links to public registry-sourced pages showing this:Manager details: https://rekvizitai.vz.lt/en/company/glindala/manager/ (lists Agnė Penikienė as current CEO)

Management bodies composition: https://rekvizitai.vz.lt/en/company/glindala/management/ (explicitly states the board/management change "Introduced from 2025-09-23")

I posted the registry on Saturday confirming it.

Lithuania biz registry says September for Agne.

I would imagine BOL refer to that instead of Linkedin etc.

Oh dear they want the mind management team of operations in LT building substance. They appointed Agne right on the filing so thats not going to fly. Tan is the foreign CEO

As part of Mica they want the bulk of your operations in LT.

I would have thought all the VASPS have used legal firms tbf.

BOL is bank grade scrutiny not the wild west it used to be when they issued vasps.

I think even the legal firms understand now how hard it is in LT.

You can re-submit but that would require quite a bit of dosh, staff/offices Tan based in LT etc.........

You can all pretend MiCA any day now but the way the apps have been rejected, can any of you tell me why would GS Fintech UAB be mica approved?

Aud, Be careful what you wish for, ive been bang on with this since July. Im not saying a raise im saying theres potential for it and how much working capital do they have for a substantial new Mica app?

To me they have to pivot and go all in on Angra and GS Money.

The rest is slop imo and played out to nothing.

Meanwhile in the real world......

BOD could panic at .3 and do a raise. They need a lot more money to add substance to the MiCA app if they wish to pursue in LT and do they have it?

Lloyd with all due repsect words like 'appear' and 'expected' doenst fill me with confidence........ I think the Arbitration still has legs, until its final awarded from this bod, its just words......

Hes on happy holidays back on the 8th Jan x;)

I asked him very simple questions was not negative, I have posted it. Fact is GST hit red flags that others have been rejected for.

I am talking with Lukas Jablonskas privately via messages he is the MiCA supervisor for BOL. His information is invaluable and the bol governor assistant emailed back just now as well x;)

Exciting times tho isnt it Billy, Yum slurp yum slurp yum

.2p will send people delirious and full papered rejection this goes to .35 .30 and then reality sets in and people start selling.