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Wallter UAB
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Wallter UAB

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Trustpilot Rating

Reviews 1

Average

★★★★★

(3.3)

3.8

Entity type

Electronic Money Institution

Client type

Business

License

LB000450

Country

1

Lithuania

Year

"2018"

Employee Count

11-50

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Services

Agreggated AccountAPI integrationB2B AccountsB2C AccountsDedicated IBANMulti-currency AccountSEPA TransactionsSWIFT Transactions
3.8

Total Score

Pricing of the services

3

Social media presence

3

Popularity of the service

5

Onboarding difficulty

4

Support quality

4

About Wallter UAB

Wallter UAB is an electronic money institution focused on checkout and payment solutions for businesses. Wallter UAB offers IBAN accounts, payroll cards, virtual cards, business cards to businesses. In 2020 Wallter UAB had total customer funds to be safeguarded of 52.41 mln EUR, Wallter UAB generated gross profit of 9.45 mln EUR. Incorporated in Lithuania, Wallter UAB is authorized and regulated by the Bank of Lithuania.

Pricing

Setup Fee

1000-2600 EUR

Monthly Maintenance Fee

50-100 EUR

SEPA Incoming

0.25-1%

SEPA Outgoing

0.25-1%

SWIFT Incoming

0.35-5%

SWIFT Outgoing

0.4-2%

FX Fee

3.99%

Additional Information

  • More than 40 currencies available

Restricted countries

  • AFG

    (Afghanistan)

  • ASM

    (American Samoa)

  • BLR

    (Belarus)

  • VIR

    (Virgin Islands (U.S.))

  • BDI

    (Burundi)

  • CAF

    (Central African Republic)

  • COG

    (Congo)

  • COD

    (Congo)

  • CUB

    (Cuba)

  • GUM

    (Guam)

  • GNB

    (Guinea-Bissau)

  • HTI

    (Haiti)

  • IRN

    (Iran)

  • IRQ

    (Iraq)

  • LBN

    (Lebanon)

  • LBY

    (Libya)

  • MLI

    (Mali)

  • MMR

    (Myanmar)

  • NIC

    (Nicaragua)

  • PRK

    (North Korea (DPRK))

  • PAK

    (Pakistan)

  • PSE

    (Palestine, State of)

  • PAN

    (Panama)

  • WSM

    (Samoa)

  • SOM

    (Somalia)

  • SSD

    (South Sudan)

  • SYR

    (Syrian Arab Republic)

  • VEN

    (Venezuela)

  • YEM

    (Yemen)

  • ZWE

    (Zimbabwe)

Trustpilot reviews

JA

Jul 5, 2021

Charged €500 for unsuccessful application

I explained my business to Wallter UAB prior to paying a €1,000 application fee to prevent an unsuccessful application. Wallter did not evaluate my business correctly using the information provided. Wallter declined application, and withheld €500 of application fee. If you pay the application fee you may not receive an account and but will be charged €500. The cost could have been easily prevented by Wallter. Waste of time and money.

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 Wallter UAB Payment systems with reviews from real users and our experts. Wallter UAB provides the following services: Agreggated Account, API integration, B2B Accounts, B2C Accounts, Dedicated IBAN, Multi-currency Account, SEPA Transactions, SWIFT Transactions.

At the moment, Wallter UAB rating on Finscanner is 3.8 and on Trustpilot is 3.3.