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.
Monthly Maintenance Fee
10 EUR - 0.4%
(United States dollar)
(New Zealand dollar)
(Hong Kong dollar)
(Israeli new sheqel)
(South African rand)
(United Arab Emirates dirham)
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)
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
(Central African Republic)
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.