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.
Monthly Maintenance Fee
personal accounts with IBAN, business accounts with IBAN
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.
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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.