Regulatory

How we operate.

Wholesale telecom is regulated work. This page is the public version of the answers our compliance, security, and ops teams give to procurement, legal, and regulators.

Who we are

MB Codus Nullus, a private limited company registered in the Republic of Lithuania. Registered office in Vilnius. Operating as a wholesale telecommunications provider under EU regulatory framework.

Legal name
MB Codus Nullus
Jurisdiction
Lithuania (EU member state)
Company registration
Available on request
VAT number
Available on request
RTK / NAT registration
In progress with RRT
Operating address
Vilnius, Lithuania

Where we source

For v1 we operate as a Voxbeam reseller with our own SBC and dispatcher in front. The architecture is multi-upstream-ready: customers connect to our edge, we authenticate and route, and the upstream is a routing decision rather than a customer-visible contract.

How DIDs work

Two tracks: API-orderable and regulatory-required. The same endpoint serves both; the response indicates which track applies.

Per-country capabilities (top requested countries; further available on request).
Country Local National Toll-free Mobile Track Typical turnaround
LithuaniaYesYesYesYesAPI-orderableSame call
United KingdomYesYesYesYes (most ranges)API-orderable for mostSame call to 1 day
NetherlandsYesYesYesYesAPI-orderableSame call
IrelandYesYesYesYesAPI-orderableSame call
PolandYesYesYesYesAPI-orderableSame call
LatviaYesYesYesYesAPI-orderableSame call
EstoniaYesYesYesYesAPI-orderableSame call
GermanyYesYesYesYesRegulatory-required3 to 10 business days
ItalyYesYesYesYesRegulatory-required5 to 15 business days
SwitzerlandYesYesYesYesRegulatory-required5 to 10 business days
BelgiumYesYesYesYesRegulatory-required5 to 10 business days
United States (toll-free)--Yes-Regulatory-required (RespOrg attestation)1 to 5 business days
Australia (mobile)---YesRegulatory-required5 to 15 business days

More countries available on request. The matrix above covers the most-requested set; the full inventory is in the portal.

Typical document set per region

EU Tier-2 (DE, IT, AT, ES, FR, ...)
  • - Local address proof for the registered owner (utility bill, lease, or chamber-of-commerce extract within 90 days)
  • - Company registration extract
  • - Government-issued ID for the responsible signatory
  • - Where applicable: signed end-user statement and intended-use description
CH / non-EU Europe
  • - Local presence or a local authorised representative
  • - Company registration and ID for the signatory
  • - Service-description form per country
US toll-free
  • - RespOrg attestation
  • - Intended-use description
  • - Robocalling-mitigation statement aligned with FCC requirements
AU mobile
  • - ABN or local authorised representative
  • - End-user statement of intended use
  • - Compliance with ACMA rules on use of mobile-range numbers for non-handset traffic

KYB and business identity

For wholesale accounts we run know-your-business checks before activating outbound termination. The checks are proportionate to the volume and risk profile.

What we collect

Who sees it

We retain KYB records for the duration of the customer relationship plus the period required by Lithuanian and EU law (currently 5 years after termination for AML records; up to 10 years for accounting records).

A customer may close the account at any time. KYB records remain only for the legally required retention period and are then deleted.

AML and sanctions

Data

Reporting and cooperation

We respond to lawful requests from competent authorities. The applicable jurisdiction is Lithuania.

Number portability

Where the destination country supports porting, we accept incoming and process outgoing port requests at no markup beyond the upstream pass-through cost.

Termination quality

Quality targets, monitoring methodology, and the auto-rotation policy are summarised on the voice termination page.

See voice termination quality commitments →

Compliance, legal, or procurement question?

Write to compliance@c0.lt for KYB, AML, or sanctions questions; legal@c0.lt for lawful requests and contracts; privacy@c0.lt for data-protection matters. A reply lands within one business day.