Poland and Lithuania E-Money License assistance

We are professional compliance advisory firm in Asia, specifically help fintech clients getting licence.

We want to seek a part time lawyer have similar experience and provide guidance to secure an EU/EEA e-money issuer licence. We already have the ability to prepare majority the required documents, what we lack is a local assistance to help us communicate clear, regulator-ready roadmap.

Here’s what I’m looking for:

• A detailed, step-by-step application plan that maps every stage from pre-submission preparation through to final authorisation, referencing PSD2 and any relevant local transpositions.
• A concise compliance checklist covering capital requirements, safeguarding arrangements, governance, AML/KYC, and reporting obligations.
• Templates or samples for core documents—business plan, safeguarding policy, risk framework, and customer terms—tailored for an e-money institution focused on online payment processing.
• follow-up Q&A to clarify regulator feedback or document tweaks.

Experience dealing with similar regulators will stand out. Please outline your direct licensing successes, typical timeframes, and the main tools or frameworks you use to keep projects on track.

My goal is a submission-ready package rather than ongoing compliance management, so concise, actionable deliverables are essential.