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Valyuz UAB
Valyuz UAB
(3.2)
Great
(4)
Entity type
Electronic Money Institution
Client type
Personal/Business
License
LB000454
Country
Lithuania
Year
"2017"
Employee Count
11-50
Services
Total Score
Great
(4)
About Valyuz UAB
Valyuz UAB is an electronic money institution focused on providing alternatives to traditional banking. Valyuz UAB offers SEPA transfers, SWIFT transfers, ACH transfers, currency exchange, debit cards, personal virtual accounts with IBAN, business virtual accounts with IBAN to individuals, businesses. In 2020 Valyuz UAB had total customer funds to be safeguarded of 18.10 mln EUR, Valyuz UAB generated gross profit of 1.62 mln EUR. Incorporated in Lithuania, Valyuz UAB is authorized and regulated by the Bank of Lithuania.
Pricing
Setup Fee
500-1700 EUR
Monthly Maintenance Fee
25-100 EUR
SEPA Incoming
0.15%-0.4%
SEPA Outgoing
10 EUR-0.4%
SWIFT Incoming
0.25%-0.5%
SWIFT Outgoing
0.25%-0.75%
FX Fee
0%
Internal Fee
10 EUR - 0.4%
Currency
EUR
(Euro)
DZD
(Algerian dinar)
USD
(United States dollar)
AUD
(Australian dollar)
GBP
(British pound)
NOK
(Norwegian krone)
SGD
(Singapore dollar)
BGN
(Bulgarian lev)
CAD
(Canadian dollar)
NZD
(New Zealand dollar)
DKK
(Danish krone)
HKD
(Hong Kong dollar)
HUF
(Hungarian forint)
ILS
(Israeli new sheqel)
JPY
(Japanese yen)
ZAR
(South African rand)
CHF
(Swiss franc)
MXN
(Mexican peso)
PLN
(Polish złoty)
SEK
(Swedish krona)
THB
(Thai baht)
TRY
(Turkish lira)
AED
(United Arab Emirates dirham)
Additional Requirements
Category 1 - Low Risk (Holding Companies and companies not related to gaming directly)
Category 2 - Medium Risk (EU licensed Casino operators / Tech Companies)
Cat 3 - High Risk (Curacao Operators)
Additional Information
Individual accounts are available for corporate clients
Over 35 fiat currencies
Monthly holding funds fee applies for the total balance ranges from 50,000 EUR up to 2 mil EUR. For the balance of more than 2 mil EUR, the fee is 0.2%.
Business debit cards are available
Specialization on e-gaming and gambling
Crypto payment gateway will be introduced shortly
Restricted industries
Restricted countries
AFG
(Afghanistan)
ALB
(Albania)
DZA
(Algeria)
ASM
(American Samoa)
AGO
(Angola)
BHS
(Bahamas)
BHR
(Bahrain)
BGD
(Bangladesh)
BRB
(Barbados)
BEN
(Benin)
BWA
(Botswana)
BFA
(Burkina Faso)
BDI
(Burundi)
KHM
(Cambodia)
CMR
(Cameroon)
CAF
(Central African Republic)
TCD
(Chad)
COM
(Comoros)
COG
(Congo)
COD
(Congo)
CUB
(Cuba)
DJI
(Djibouti)
EGY
(Egypt)
GNQ
(Equatorial Guinea)
ERI
(Eritrea)
CIV
(Côte d'Ivoire)
TLS
(Timor-Leste)
Trustpilot reviews
From developers on Muchbetter they are…
From developers on Muchbetter they are same make same app just different name and change color!!!! DO NOT USE THIS APP! Again live chat missing they dont respond!!!!
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 Valyuz UAB Payment systems with reviews from real users and our experts. Valyuz UAB provides the following services: Agreggated Account, B2B Accounts, Multi-currency Account, SEPA Transactions, SWIFT Transactions, Dedicated IBAN, Dedicated SWIFT IBAN, Mass Payouts, Personal account manager, B2C Accounts, Crypto exchange.
At the moment, Valyuz UAB rating on Finscanner is 4 and on Trustpilot is 3.2.
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