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Verified Payments, UAB
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Verified Payments, UAB

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Dot
★★★★★

(0)

3.6

Entity type

Electronic Money Institution

Client type

Personal/Business

License

LB000446

Country

1

Lithuania

Year

"2018"

Employee Count

11-50

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Services

AML & KYC ProceduresAPI integrationB2B AccountsB2C AccountsCrypto-friendly AccountDedicated IBANLicensingSEPA TransactionsSWIFT Transactions
3.6

Total Score

Pricing of the services

5

Social media presence

3

Popularity of the service

3

Onboarding difficulty

4

Support quality

3

About Verified Payments, UAB

Verified Payments, UAB is an electronic money institution focused on providing white-label payment solutions. Verified Payments, UAB offers white-label solutions, virtual personal IBAN accounts, virtual business IBAN accounts, debit cards (coming soon), SEPA transfers, SWIFT transfers, international payments, currency exchange, customer payments processing to private individuals, international businesses, financial institutions, merchants. In 2020 Verified Payments, UAB total safeguarded customer funds were 2.92 mln EUR. Incorporated in Lithuania, Verified Payments, UAB is authorized and regulated by the Bank of Lithuania.

Pricing

Setup Fee

50-1500 EUR

Monthly Maintenance Fee

10-300 EUR

SEPA Incoming

0-5 EUR

SEPA Outgoing

1-5 EUR

SWIFT Incoming

10 EUR

SWIFT Outgoing

30 EUR

FX 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)

  • CNY

    (Chinese yuan)

  • 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)

  • TRY

    (Turkish lira)

  • AED

    (United Arab Emirates dirham)

Additional Information

  • White-label Core Banking API

Restricted countries

  • AFG

    (Afghanistan)

  • ASM

    (American Samoa)

  • ATA

    (Antarctica)

  • ABW

    (Aruba)

  • BHS

    (Bahamas)

  • BWA

    (Botswana)

  • BDI

    (Burundi)

  • CAF

    (Central African Republic)

  • COG

    (Congo)

  • COD

    (Congo)

  • CUB

    (Cuba)

  • GNQ

    (Equatorial Guinea)

  • ERI

    (Eritrea)

  • ETH

    (Ethiopia)

  • GHA

    (Ghana)

  • GUM

    (Guam)

  • GIN

    (Guinea)

  • GNB

    (Guinea-Bissau)

  • GUY

    (Guyana)

  • HTI

    (Haiti)

  • IRN

    (Iran)

  • IRQ

    (Iraq)

  • LBN

    (Lebanon)

  • LBY

    (Libya)

  • MLI

    (Mali)

  • MMR

    (Myanmar)

  • NGA

    (Nigeria)

  • PRK

    (North Korea (DPRK))

  • PAK

    (Pakistan)

  • PSE

    (Palestine, State of)

  • WSM

    (Samoa)

  • SLE

    (Sierra Leone)

  • SOM

    (Somalia)

  • SSD

    (South Sudan)

  • LKA

    (Sri Lanka)

  • SDN

    (Sudan)

  • SYR

    (Syrian Arab Republic)

  • TTO

    (Trinidad and Tobago)

  • TUN

    (Tunisia)

  • UGA

    (Uganda)

  • VEN

    (Venezuela)

  • YEM

    (Yemen)

  • ZWE

    (Zimbabwe)

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 Verified Payments, UAB Payment systems with reviews from real users and our experts. Verified Payments, UAB provides the following services: AML & KYC Procedures, API integration, B2B Accounts, B2C Accounts, Crypto-friendly Account, Dedicated IBAN, Licensing, SEPA Transactions, SWIFT Transactions.

At the moment, Verified Payments, UAB rating on Finscanner is 3.6 and on Trustpilot is 0.