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ConnectPay UAB
ConnectPay UAB
(4.7)
Great
(3.8)
Entity type
Electronic Money Institution
Client type
Business
License
LB000440
Country
Lithuania
Year
"2018"
Employee Count
51-200
Services
Total Score
Great
(3.8)
About ConnectPay UAB
ConnectPay UAB is authorized by the Bank of Lithuania (authorization number LB000440) for execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, execution of payment transactions via telecoms, IT system or network operator, account information services. The authorization was granted on 16 January 2018.
Pricing
Setup Fee
250 EUR
Monthly Maintenance Fee
50 EUR
SEPA Incoming
1-20 EUR
SEPA Outgoing
1-20 EUR
SWIFT Incoming
35-50 EUR
SWIFT Outgoing
35-50 EUR
FX Fee
Internal Fee
0 EUR
Currency
EUR
(Euro)
USD
(United States dollar)
AUD
(Australian dollar)
GBP
(British pound)
BHD
(Bahraini dinar)
NOK
(Norwegian krone)
SGD
(Singapore dollar)
BGN
(Bulgarian lev)
CAD
(Canadian dollar)
CNY
(Chinese yuan)
NZD
(New Zealand dollar)
CZK
(Czech koruna)
DKK
(Danish krone)
HKD
(Hong Kong dollar)
HUF
(Hungarian forint)
ILS
(Israeli new sheqel)
JPY
(Japanese yen)
KES
(Kenyan shilling)
KWD
(Kuwaiti dinar)
ZAR
(South African rand)
CHF
(Swiss franc)
MXN
(Mexican peso)
PLN
(Polish złoty)
QAR
(Qatari riyal)
RON
(Romanian leu)
SAR
(Saudi riyal)
SEK
(Swedish krona)
THB
(Thai baht)
TRY
(Turkish lira)
AED
(United Arab Emirates dirham)
Additional Information
Category 1 is assigned if the company is EEA based and the business activity is considered lower risk
Category 2 is assigned if the company is EEA based and the business activity is considered higher risk
Category 2 is assigned if the company is Non-EEA based and the business activity is considered lower risk
Category 3 is assigned if the company is Non-EEA based and the business activity is considered higher risk
Category 4 is assigned in case of ICO activity, regardless of where the company is based.
SEPA Instant is available. Card issuance is planned during Q4 (Mastercard)
900 EUR initial deposit (50-70% is refundable) is required to initiate the onboarding process
Restricted industries
Restricted countries
AFG
(Afghanistan)
BDI
(Burundi)
CAF
(Central African Republic)
COG
(Congo)
COD
(Congo)
CUB
(Cuba)
GIN
(Guinea)
GNB
(Guinea-Bissau)
IRN
(Iran)
IRQ
(Iraq)
LBN
(Lebanon)
LBY
(Libya)
MLI
(Mali)
MMR
(Myanmar)
NIC
(Nicaragua)
PRK
(North Korea (DPRK))
PSE
(Palestine, State of)
SOM
(Somalia)
SSD
(South Sudan)
SDN
(Sudan)
SYR
(Syrian Arab Republic)
TUN
(Tunisia)
VEN
(Venezuela)
YEM
(Yemen)
ZWE
(Zimbabwe)
Trustpilot reviews
Been using ConnectPay for my affiliate…
Been using ConnectPay for my affiliate business for over 3,5 year. Cant recomened them enough, especially if youre in the IGaming industry!
Constantly improving services
It’s nice to see them constantly improving their services, UX just keeps on getting better. It’s a real pleasure doing business with such payments partner.
ConnectPay - Simply the best
ConnectPay - simply the best. Smooth, great interface. Friendly people. What more can you ask for in a banking partner?
This is how services should work
This is how services should work. Just amazed and satisfied with ConnectPay and its provided services.
Amazing support team
For such a clumsy and oblivious person, who tends frequently to block the card their support team is a dream. Many times, they unblock my card within minutes. Amazing team.
The team has been very attentive
I am not really a reviews person, but this time, I just had to do it. I had some issues with the onboarding process and the team surprised me in a good way by navigating me through every step of the way.
ConnectPay - reliable partner
ConnectPay is a reliable partner. I am very happy to use their services and I suggest them to everyone.
Finscanner is an independent digital platform aiming to provide up-to-date access to worldwide financial services to improve customer experience and boost transactions.
On this page, you can see a detailed review of ConnectPay UAB Payment systems with reviews from real users and our experts. ConnectPay UAB provides the following services: API integration, B2B Accounts, B2C Accounts, C2B Accounts, Dedicated IBAN, Multi-currency Account, SEPA Transactions, SWIFT Transactions, Dedicated SWIFT IBAN.
At the moment, ConnectPay UAB rating on Finscanner is 3.8 and on Trustpilot is 4.7.
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