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Wallter UAB
Wallter UAB
(3.3)
Great
(3.8)
Entity type
Electronic Money Institution
Client type
Business
License
LB000450
Country
Lithuania
Year
"2018"
Employee Count
11-50
Services
Total Score
Great
(3.8)
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
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.
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