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Gurupay
Gurupay
Reviews 0
(0)
Excellent
(4.4)
Entity type
Electronic Money Institution
Client type
Personal/Business
License
LB001929
Country
Lithuania
Year
"2019"
Employee Count
11-50
Total Score
Excellent
(4.4)
About Gurupay
UAB Guru Pay is an electronic money institution focused on providing SEPA and SWIFT-enabled IBAN accounts. UAB Guru Pay offers personal IBAN accounts, business IBAN accounts for C2B/B2B/B2C operations, prepaid cards to individuals, companies. In 2020 UAB Guru Pay total safeguarded customer funds were 1.91 mln EUR. Incorporated in Lithuania, UAB Guru Pay is authorized and regulated by the Bank of Lithuania.
Pricing
Setup Fee
0-20 EUR
Monthly Maintenance Fee
5 EUR
SEPA Incoming
0 EUR
SEPA Outgoing
1 EUR
SWIFT Incoming
0.1% (min 10 EUR)
SWIFT Outgoing
0.1% (min 45 EUR)
Internal Fee
0 EUR
FX Fee
—
Minimum Balance
5 EUR
Negative Interest Rate (balance >30,000 EUR)
0.7%
Currency
EUR
(Euro)
USD
(United States dollar)
GBP
(British pound)
Additional Requirements
The following documents are required to open a business account:
Business Form
Certificate of Incorporation
Extract's from Company's Register
List of Directors
Memorandum and AoA
Share Certificate
Group Structure (for complex entities)
Documents confirming beneficial ownership
Business License (if necessary)
AML/CTF Policy (if necessary)
Document confirming appointment of AML officer (if necessary)
Other documents upon additional compliance request
Additional Information
Personal (special) category is applicable for ones with an individual business / freelance certificate
Business (Category 1) is related to Lithuania-based corporate entities which business activities include: E-Commerce, Retail, Accountancy.
Business (Category 2) is related to EEA-based corporate entities which business activities include: E-Commerce, Retail, Logistics, Provision of legal services, Legal practice, Marketing, Accountancy, Independent legal professionals, Tax advisors, IT development, Intermediary services.
Business (Category 3) is related to Non-EEA-based corporate entities which business activities include: E-Commerce, Retail, Logistics, Provision of legal services, Legal practice, Marketing, Accountancy, Independent legal professionals, Tax advisors, IT development, Intermediary services.
Business (Category 4) is related to EEA-based corporate entities which business activities include: Media, Affiliates, Online Advertising, Forex, Activities involving gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to casino games, lottery, games of skill and sweepstakes (Only regulated), PSP, Financial services, Money transfer services, Insurance, provision Notary practice, Real Estate, Well known dating sites
Business (Category 5) is related to Non-EEA-based corporate entities which business activities include: Media, Affiliates, Online Advertising, Forex, Activities involving gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to casino games, lottery, games of skill and sweepstakes (Only regulated), PSP, Financial services, Money transfer services, Insurance, provision Notary practice, Real Estate, Well known dating sites
Restricted industries
Restricted countries
AFG
(Afghanistan)
ALB
(Albania)
BHS
(Bahamas)
BRB
(Barbados)
BWA
(Botswana)
BFA
(Burkina Faso)
KHM
(Cambodia)
CYM
(Cayman Islands)
GHA
(Ghana)
IRN
(Iran)
IRQ
(Iraq)
JAM
(Jamaica)
MUS
(Mauritius)
MNG
(Mongolia)
MAR
(Morocco)
MMR
(Myanmar)
NIC
(Nicaragua)
PRK
(North Korea (DPRK))
PAK
(Pakistan)
PAN
(Panama)
SEN
(Senegal)
SYR
(Syrian Arab Republic)
TTO
(Trinidad and Tobago)
UGA
(Uganda)
VUT
(Vanuatu)
YEM
(Yemen)
ZWE
(Zimbabwe)
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 Gurupay Payment systems with reviews from real users and our experts. Gurupay provides the following services: API integration, Debit cards, Dedicated IBAN, SEPA Transactions, SWIFT Transactions, C2B Accounts.
At the moment, Gurupay rating on Finscanner is 4.4 and on Trustpilot is 0.
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