As an electronic money institution, Wittix, UAB specializes in providing IBAN accounts to individuals and businesses. These IBAN accounts can be used for various financial transactions, including sending and receiving payments. Wittix, UAB offers personal IBAN accounts, which are designed for individuals who need a dedicated account for their personal finances. These accounts can be used for everyday banking activities, such as receiving salaries, making payments, and managing expenses. In addition to personal accounts, Wittix, UAB also provides business IBAN accounts. These accounts are tailored to meet the needs of businesses and can be used for managing company finances, receiving payments from customers, and making business-related transactions. To complement their IBAN account services, Wittix, UAB also offers debit cards to both individuals and companies. These debit cards can be used for making purchases online and in physical stores, as well as for withdrawing cash from ATMs. Wittix, UAB is authorized and regulated by the Bank of Lithuania, ensuring that they operate in compliance with the necessary financial regulations and standards. This regulatory oversight helps to provide customers with confidence in the security and reliability of their services. As of 2020, Wittix, UAB had a total of 5.39 million EUR in safeguarded customer funds. This means that customer funds are held securely and are protected from potential risks or losses. Overall, Wittix, UAB aims to provide convenient and reliable banking services through their IBAN accounts and debit cards, catering to the needs of both individuals and businesses. Social Link

WireBloom LTD is an electronic money institution that specializes in international card processing. They provide services such as merchant accounts, card processing, card acceptance, payment gateways, and multi-currency processing to merchants. As of 2019, WireBloom LTD had total assets amounting to 487,684.00 GBP. This indicates the value of their resources, including cash, investments, and other assets. During the same year, WireBloom LTD generated a net income of 31,223.00 GBP. Net income represents the company total revenue minus all expenses and taxes. It is a measure of profitability and indicates how much money the company has earned after deducting all costs. WireBloom LTD is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. This means that they operate under the supervision and guidelines of the regulatory body responsible for overseeing financial institutions in the UK. Compliance with these regulations ensures that WireBloom LTD operates in a secure and trustworthy manner. Social Link

Vivid Money is a comprehensive online financial platform designed to cater to both personal and business needs. It offers users the ability to open multiple accounts with individual German IBANs, making it a versatile solution for diverse financial requirements. Vivid Money stands out with its instant SEPA transfers and cashback features, enhancing user experience and value. It also prioritizes security with state-of-the-art measures in place. Furthermore, it provides easy mobile and web access, making financial management convenient for users. With additional offerings like investment options, Vivid Money goes beyond being a traditional banking platform, providing a holistic financial solution. Year Founded: It  was founded in 2020. CEO: The CEO of Vivid Money is Alexander Emeshev. Headquarters: The headquarters of Vivid Money is located in Berlin, Germany. Why choose Vivid Money? Multiple Accounts: You can open up to 30 accounts with individual German IBANs for business needs, and up to 15 Pockets with individual German IBANs for personal needs. Instant SEPA Transfers: It offers instant SEPA transfers. Cashback: You can earn cashback while spending. Security: It provides state-of-the-art security (PSI DCC certified). Easy Access: It offers easy mobile and web access. Investment Options: It also offers the brokerage of transactions for the purchase and sale of financial instruments in context of the currency conversion products. Social Link

Wallter UAB is an electronic money institution that provides checkout and payment solutions for businesses. They offer various financial services, including IBAN accounts, payroll cards, virtual cards, and business cards. As of 2020, Wallter UAB had a total of 52.41 million EUR in customer funds that needed to be safeguarded. This means that they hold and protect this amount of money on behalf of their customers. In terms of financial performance, Wallter UAB generated a gross profit of 9.45 million EUR in 2020. This indicates the amount of profit they made before deducting any expenses or taxes. Wallter UAB is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. This means that they operate under the supervision and oversight of the central bank of Lithuania to ensure compliance with financial regulations and consumer protection measures. Social Link

As an electronic money institution, Verifo provides various financial services, including: 1. Electronic Money Accounts: Verifo allows individuals and businesses to open electronic money accounts, which can be used for making payments, receiving funds, and managing their finances. 2. Payment Services: Verifo offers payment services, allowing users to send and receive money domestically and internationally. This includes bank transfers, card payments, and mobile payments. 3. Currency Exchange: Verifo enables users to exchange currencies at competitive rates. This service is particularly useful for individuals and businesses that frequently deal with multiple currencies. 4. Online Payments: Verifo provides online payment solutions for e-commerce businesses, allowing them to accept payments from customers securely and efficiently. 5. Merchant Services: Verifo offers merchant services, allowing businesses to accept card payments from their customers. This includes providing payment terminals, processing transactions, and managing settlements. 6. Financial Technology Solutions: Verifo develops and provides innovative financial technology solutions, including mobile payment apps, digital wallets, and other tools to enhance the user experience and streamline financial transactions. As an authorised electronic money institution, It is subject to strict regulations and oversight by the Central Bank of Lithuania. This ensures the safety and security of customer funds and transactions. Social Link

VIABUY offers a range of services to its customers, including: 1. Online Account: Customers can open an online account with VIABUY, which comes with a personal Luxembourg or German IBAN. This account can be used for various financial transactions, such as receiving and sending money. 2. Prepaid Cards: VIABUY provides prepaid cards that can be used for online and offline purchases. These cards are accepted worldwide and can be used at any location that accepts Mastercard. 3. Easy Top-Up: Customers can easily top up their VIABUY account or prepaid card online. They can use various payment methods, including SEPA transfer, SOFORT transfer, Giropay, and more. 4. Free Transfers: VIABUY allows customers to make free transfers within Europe using their prepaid card. This makes it convenient for customers to send money to friends and family or make payments to merchants. 5. Security: VIABUY prioritizes the security of its customers funds and personal information. The online account and prepaid cards are protected with advanced security measures to ensure the safety of transactions. 6. Customer Support: VIABUY provides customer support to assist customers with any queries or issues they may have. Customers can contact the support team via phone or email. Overall, VIABUY offers a convenient and secure way for customers to manage their finances and make payments both online and offline. Social Link

Valletta Pay corporate bank accounts provide businesses with a convenient and efficient way to manage multi-currency payments and receivables. With their comprehensive global currency service, businesses can easily handle transactions in different currencies through the use of multi-currency IBANs. This service is particularly beneficial for high net worth corporations or private individuals who are experiencing international growth and need a fully licensed solution to manage their multi-currency needs. VallettaPay corporate bank accounts offer a secure and reliable platform for businesses to handle their international transactions. By partnering with It, businesses can streamline their payment processes and reduce the administrative burden associated with managing multiple currencies. This allows businesses to focus on their core operations and expand their global reach without the hassle of dealing with complex currency conversions and international banking regulations. Overall, VallettaPay corporate bank accounts provide a comprehensive solution for businesses and individuals facing the challenges of international growth. With their multi-currency capabilities and licensed platform, VallettaPay is well-equipped to meet the needs of businesses operating in a global marketplace. Social Link

Valyuz is a modern financial institution that provides a variety of payment services as an alternative to traditional banking. It offers payment accounts to both individuals and businesses across the globe. Regulated by the Bank of Lithuania and operating under the laws of the European Union, it ensures a secure and reliable financial platform for its users. In addition to online IBAN account services, Valyuz also offers a business debit card service. With a user-friendly app available on Google Play, Valyuz provides real-time currency exchange in over 35 major currencies, making it a convenient choice for international transactions. Year Founded: It was founded in 2017. CEO: The Managing Director and Co-Founder of Valyuz is Ran David. Headquarters: Valyuz is headquartered in Vilnius, Vilniaus Apskritis, Lithuania. Why  choose Valyuz? Global Reach: Valyuz provides services to individuals and businesses worldwide. Regulated and Secure: Valyuz is authorized by the Bank of Lithuania and operates under the regulations of the European Union. Comprehensive Financial Services: It offers online IBAN account services and a business debit card service. User-Friendly App: Valyuz has a user-friendly app available on Google Play, which offers real-time currency exchange in over 35 major currencies. Innovative Payment Solutions: Valyuz offers things like bulk payments and multi-signatory features. You can also connect your CRM or accounting software to the company’s open APIs in order to receive and manage payment notification. Risk Appetite Risk AppetiteLow Risk ,License TypeElectonic Money Institution,RegulatedYes Features Cross Border Payments,Currency Conversion,Payouts Solutions Cross-border Payments,Encryption,IBAN Account,Master Merchant Account,Monitoring & Reporting,Online Payments Accepted Industries E-commerce,Hospitality,Marketplaces Social Link

As an electronic money institution, Verified Payments, UAB is authorized and regulated by the Bank of Lithuania. This means that the company is subject to regulatory oversight and must comply with the relevant laws and regulations governing electronic money institutions in Lithuania. Verified Payments, UAB offers a range of white-label payment solutions, allowing businesses to offer their own branded payment services to their customers. This includes virtual personal and business IBAN accounts, which can be used for receiving and making payments in multiple currencies. The company also offers debit cards, although this service is listed as “coming soon” and may not be available at the time of writing. These debit cards can be linked to the virtual IBAN accounts, allowing customers to make purchases and withdraw cash. In addition to these services, Verified Payments, UAB also provides SEPA transfers, SWIFT transfers, and international payments. This allows customers to send and receive money both within the SEPA region and internationally. Currency exchange services are also offered, allowing customers to convert funds between different currencies at competitive rates. This can be useful for businesses and individuals who need to make payments or receive funds in different currencies. Verified Payments, UAB also provides customer payments processing services, allowing businesses to accept payments from their customers. This can include online payments, mobile payments, and other payment methods. In terms of safeguarding customer funds, Verified Payments, UAB had a total of 2.92 million EUR in safeguarded customer funds in 2020. This means that customer funds are held in segregated accounts and are protected in the event of the company insolvency. Overall, Verified Payments, UAB offers a range of white-label payment solutions and services for individuals, businesses, financial institutions, and merchants. The company is authorized and regulated by the Bank of Lithuania, providing assurance of its compliance with regulatory requirements. Social Link

Some of the key features and services offered by Unnax Regulatory Services include: 1. Open Banking Platform: Unnax provides businesses with a secure and reliable open banking platform that allows them to access financial data from their customers. This data can be used for various purposes such as credit scoring, risk assessment, and personalized financial services. 2. Account Aggregation: Unnax enables businesses to aggregate financial data from multiple sources, including bank accounts, credit cards, and investment accounts. This allows businesses to have a comprehensive view of their customers financial situation and make more informed decisions. 3. Payment Initiation: Unnax offers payment initiation services, allowing businesses to initiate payments directly from their customers bank accounts. This can be used for various purposes such as collecting payments, making refunds, and facilitating peer-to-peer transfers. 4. Direct Debit: Unnax provides businesses with the ability to set up and manage direct debit mandates. This allows businesses to collect recurring payments from their customers bank accounts, making it easier to manage cash flow and improve customer convenience. 5. Compliance and Regulatory Support: As an authorized electronic money institution, Unnax ensures compliance with relevant regulations and provides businesses with the necessary tools and support to meet regulatory requirements. This includes features such as identity verification, anti-money laundering checks, and transaction monitoring. 6. Developer-friendly APIs: Unnax offers a range of APIs that are designed to be developer-friendly and easy to integrate into existing systems. This allows businesses to quickly and efficiently access and utilize financial data and payment services. Overall, Unnax Regulatory Services provides businesses with a comprehensive open banking platform that enables them to access financial data, initiate payments, and improve customer experiences. By leveraging modern payment solutions and complying with regulatory requirements, businesses can streamline their operations and provide innovative financial services to their customers. Social Link

Our team of experienced professionals at Unotax Consulting is dedicated to providing top-notch service to our international clients. We understand the importance of minimizing costs while still delivering high-quality solutions. Whether you need assistance with opening bank accounts or registering companies in the EU or UK, incorporating offshore companies, or creating websites, we have the expertise to help. We pride ourselves on our ability to solve problems of any complexity, ensuring that our clients needs are met efficiently and effectively. Our goal is to provide cost-effective solutions that meet the unique requirements of each client. At Unotax , we value transparency and open communication. We work closely with our clients to understand their specific needs and tailor our services accordingly. Our team is committed to delivering exceptional results and exceeding our clients expectations. If you are looking for a reliable and cost-effective consulting company, look no further than Unotax . Contact us today to discuss how we can assist you with your business needs.

Founded in 2016, ibsettle has quickly become a leader in financial technology, committed to reliability and innovation. Our mission is to empower forward-thinking companies by integrating comprehensive financial services into their applications, enhancing efficiency and streamlining payment processes. We offer a range of flexible services tailored to our clients’ needs, including business accounts and support for SEPA and international payments in multiple currencies, facilitating seamless cross-border transactions. This capability allows our clients to expand their reach and competitiveness. We offer a range of flexible services tailored to our clients’ needs, including business accounts and support for SEPA and international payments in multiple currencies, facilitating seamless cross-border transactions. This capability allows our clients to expand their reach and competitiveness. Our dedication to innovation and customer satisfaction drives our success, as we strive to be a trusted partner for businesses looking to enhance their financial capabilities. By leveraging our technology and expertise, we help clients achieve growth through improved payment processes and financial management. In a rapidly evolving financial landscape, ibsettle remains a beacon of reliability and innovation. Year Founded: ibsettle was established in 2017, marking its entry into the financial technology sector. Since then, it has been providing innovative banking solutions tailored for businesses. Headquarters: ibsettle is headquartered in Vilnius, Lithuania. This location serves as the central hub for its operations, overseeing the development and delivery of its financial services. Why Choose ibsettle? Security and Compliance: ibsettle ensures all transactions are conducted in a safe and regulated environment. This commitment to security and compliance provides businesses with peace of mind, knowing their financial operations are protected. User-Friendly Interface: The platform is designed with ease of use in mind. Businesses can navigate and manage their accounts effortlessly, whether it’s making payments, checking balances, or converting currencies. Comprehensive Services: ibsettle offers a range of financial services, including dedicated IBAN accounts, SEPA transfers, SWIFT international transfers, and competitive FX rates. These services cater to the diverse needs of businesses, making financial management more efficient. Customer Support: ibsettle provides robust customer support to assist businesses with any queries or issues. The support team is readily available to ensure that businesses can make the most of the platform’s features. Innovation and Growth: As a forward-thinking company, ibsettle is committed to continuous innovation. The platform regularly updates its services and features to meet the evolving needs of businesses, helping them stay ahead in the competitive financial landscape. Social Link