Airwallex (UK) Limited (United Kingdom) is an electronic money institution authorized and regulated by the Financial Conduct Authority. Airwallex (UK) is focused on high speed, low cost global payments. The company offers foreign exchange, international payments, global accounts, payment cards, card acceptance, payment gateways, payment links to business entities. In 2022 Airwallex (UK) Limited had total assets of 155.00 mln GBP, and generated net income of -2,291,868.00 GBP. During 2022 the company had 71 employees in average.
Founded in 2016, ibsettle (UAB IBS Lithuania) helps innovative companies integrate financial services into their applications and automate payment transactions.Services offered by ibsettle are designed for flexibility and include a range of business accounts, SEPA, and international payments in different currencies. They are available through digital interfaces such as advanced online banking and B2B APIs for efficient business transactions.
Global Account is a multi-currency account, allowing the account holder to have funds in the following currencies: USD, SGD, HKD, CNH, JPY, AUD, CHF, CAD, EUR, GBP, NZD.
Business Account is a multi-currency account, allowing the account holder to have funds in the following currencies: AED, AUD, BGN, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HRK, HUF, JPY, NOK, NZD, PLN, RON, SEK, SGD, USD, THB, TRY, ZAR.
Payment Cards
A payment card can be ordered together with Global Account.
Payment cards are not offered together with Business Account.
International Transfers
SWIFT Transfers
SWIFT Transfers
SEPA Credit Transfers
IBAN Countries
Dedicated IBANs assigned to Global Account belong to Germany.
Dedicated IBANs assigned to Business Account belong to Lithuania.
Pricing Plans
Global Account is offered with a single pricing plan for all customers.
Business Account is offered with several pricing plans for different customer groups, namely LT, EEA, International, Compliance Intensive.
LT Companies that are based in Lithuania and whose business activity is non-compliance intensive.
EEA Companies that are EEA-based and whose business activity is non-compliance intensive.
International Companies that are not EEA-based and whose business activity is non-compliance intensive.
Compliance Intensive Compliance intensive businesses are companies that require relatively more time and effort to assess and manage compliance risk on an ongoing basis (despite the location). Compliance intensive business activities include payment service providers, money service business operators, high-value dealers, independent legal professionals, lotteries, gaming, notary services, online gambling, pharmaceuticals, public procurement, real estate investment, tax advisors, etc.
•Airwallex currently only offers accounts to businesses, and not to individuals for personal use.
•Airwallex business accounts are strictly for the purpose of business transactions where goods or services are sold, either to a business or an individual.
•Certain business types are restricted from using Airwallex due to government regulations and/or increased risk of money laundering and terrorism financing.
•Proof of Identify. Copies of passports of all ultimate beneficial owners and representative are required.
•Proof of Address. Utility bills or bank statements of all ultimate beneficial owners and representative are required.
•Corporate Documents. IBS Lithuania requires trade register reference,certificate of incorporation, corporate bank statement, organizational chart showingultimate beneficial owners.
•After completing the registration form, IBS Lithuania team will review theregistration form and will send an email to the indicated email addresswith the invitation to the video call in order verify customer's identity.
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high speed, low cost global payments 
digital banking services around the world 
