- Home
- Payment systems
Silvergate LT UAB (BigWallet)
Silvergate LT UAB (BigWallet)
(3.5)
Average
(3.2)
Entity type
Electronic Money Institution
Client type
Personal/Business
License
LB001875
Country
Lithuania
Year
"2019"
Employee Count
11-50
Services
Total Score
Average
(3.2)
About Silvergate LT UAB (BigWallet)
UAB "Silvergate LT" is an electronic money institution focused on providing IBAN accounts. UAB "Silvergate LT" offers personal accounts with IBAN, business accounts with IBAN to individuals, businesses. In 2020 UAB "Silvergate LT" had total customer funds to be safeguarded of 76000 EUR, UAB "Silvergate LT" generated gross profit of 20000 EUR. Incorporated in Lithuania, UAB "Silvergate LT" is authorized and regulated by the Bank of Lithuania. UAB "Silvergate LT" is doing business as BigWallet.
Pricing
Setup Fee
0 EUR
Monthly Maintenance Fee
0 EUR
SEPA Incoming
SEPA Outgoing
SWIFT Incoming
SWIFT Outgoing
FX Fee
Additional Information
personal accounts with IBAN, business accounts with IBAN
Trustpilot reviews
Great interface and very friendly…
Great interface and very friendly support!
WARNING
WARNING This is a scam company. They pose as a bank in the UK in order to get potential customers to submit ID verifications and steal identities of people that sign up. They are not a legitimate bank or money transfer service. Avoid this place - they will steal your identity.
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 Silvergate LT UAB (BigWallet) Payment systems with reviews from real users and our experts. Silvergate LT UAB (BigWallet) provides the following services: Card Programs, Card providers, Dedicated IBAN, Exchanges, Mass Payouts, Multi-currency Account, SEPA Transactions, SWIFT Transactions, Wire Transfer Acceptance.
At the moment, Silvergate LT UAB (BigWallet) rating on Finscanner is 3.2 and on Trustpilot is 3.5.
© 2023 Finscanner. All rights reserved.
