Finscanner
Log In
UAB IBS Lithuania
Image for UAB IBS Lithuania
Apply Now

UAB IBS Lithuania

high
Dot

Trustpilot Rating

Reviews 2

Great

★★★★★

(3.8)

3.6

Entity type

Electronic Money Institution

Client type

Personal/Business

License

LB000404

Country

1

Lithuania

Year

"2017"

Employee Count

11-50

Apply Now

Services

Agreggated AccountB2B AccountsDedicated IBANMulti-currency AccountSEPA TransactionsSWIFT Transactions
3.6

Total Score

Pricing of the services

5

Social media presence

3

Popularity of the service

3

Onboarding difficulty

3

Support quality

4

About UAB IBS Lithuania

UAB IBS Lithuania is an electronic money institution focused on digital banking services between Europe and China. UAB IBS Lithuania offers virtual personal IBAN accounts, virtual business IBAN accounts, merchant accounts with IBAN, physical prepaid cards (coming soon), virtual prepaid cards (coming soon), SEPA transfers, SWIFT transfers, international payments, currency exchange, customer payments processing, Alipay, WeChat Pay and UnionPay international acquiring solutions to private individuals, international businesses, financial institutions, merchants.

Pricing

Setup Fee

50-500 EUR

Monthly Maintenance Fee

10-00 EUR

SEPA Incoming

1 EUR-0.1%

SEPA Outgoing

2 EUR-0.2%

SWIFT Incoming

10 EUR-0.1%

SWIFT Outgoing

30 EUR-0.2%

FX Fee

Internal Fee

Currency

  • EUR

    (Euro)

  • USD

    (United States dollar)

  • AUD

    (Australian dollar)

  • GBP

    (British pound)

  • BYN

    (New Belarusian ruble)

  • INR

    (Indian rupee)

  • NOK

    (Norwegian krone)

  • SGD

    (Singapore dollar)

  • BGN

    (Bulgarian lev)

  • CAD

    (Canadian dollar)

  • NZD

    (New Zealand dollar)

  • CZK

    (Czech koruna)

  • DKK

    (Danish krone)

  • HKD

    (Hong Kong dollar)

  • HUF

    (Hungarian forint)

  • ILS

    (Israeli new sheqel)

  • JPY

    (Japanese yen)

  • KZT

    (Kazakhstani tenge)

  • ZAR

    (South African rand)

  • CHF

    (Swiss franc)

  • MXN

    (Mexican peso)

  • PLN

    (Polish złoty)

  • RON

    (Romanian leu)

  • RUB

    (Russian ruble)

  • SEK

    (Swedish krona)

  • THB

    (Thai baht)

  • AED

    (United Arab Emirates dirham)

Additional Requirements

Additional Information

  • Compliance Intensive business activity examples include: Payment Service Providers, Money Service Business Operator, high value dealers, independent legal professionals, lotteries, gaming, notary services, online gambling, pharmaceutical, public procurement, real estate investment, tax advisors, etc.

Trustpilot reviews

GE

Nov 9, 2020

Serious banking partner

Serious banking partner. Not easy to get in, but worth.

JC

Jul 13, 2020

Easy account opening

Easy account opening, good pricing, excellent customer service. Hope to see payment cards soon!

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 UAB IBS Lithuania Payment systems with reviews from real users and our experts. UAB IBS Lithuania provides the following services: Agreggated Account, B2B Accounts, Dedicated IBAN, Multi-currency Account, SEPA Transactions, SWIFT Transactions.

At the moment, UAB IBS Lithuania rating on Finscanner is 3.6 and on Trustpilot is 3.8.