Compare DynaPay vs IBS Lithuania

DynaPay Ltd Logo

DynaPay Ltd is an electronic money institution focused on providing banking alternative for online-oriented businesses and PSP solution for low and medium risk merchants. DynaPay is a part of DYNINNO Group that provide in-house IT solutions, lead generation and sales to brands operating in more than 50 markets worldwide. DynaPay Ltd offers payment accounts with IBAN for businesses and individuals, card acquiring, payment processing, white-label solutions, merchant accounts. In 2018 DynaPay Ltd had total assets of 2,144.00 GBP, DynaPay Ltd generated net income of -48,534.00 GBP. Incorporated in the United Kingdom, DynaPay Ltd is authorized and regulated by the Financial Conduct Authority.

UAB IBS Lithuania Logo
Trustpilot Rating
Reviews 1 | Average
 (3.7)

UAB IBS Lithuania is an electronic money institution focused on digital banking services between Europe and China. UAB IBS Lithuania offers virtual personal IBAN accounts, virtual business IBAN accounts, merchant accounts with IBAN, physical prepaid cards (coming soon), virtual prepaid cards (coming soon), SEPA transfers, SWIFT transfers, international payments, currency exchange, customer payments processing, Alipay, WeChat Pay and UnionPay international acquiring solutions to private individuals, international businesses, financial institutions, merchants. In 2019 UAB IBS Lithuania had total customer funds to be safeguarded of 3.08 mln EUR, UAB IBS Lithuania generated gross profit of 224,000.00 EUR. Incorporated in Lithuania, UAB IBS Lithuania is authorized and regulated by the Bank of Lithuania.

DynaPay Business Focus
banking services, payments processing solutions
DynaPay Solutions
  • white-label solutions
  • banking as a service (BaaS)
  • PSP for licensed cryptocurrency wallets
DynaPay Products
  • personal accounts with IBAN
  • business accounts with IBAN
  • merchant accounts
DynaPay Services
  • card acquiring
  • payment processing
DynaPay Clients
  • individuals
  • businesses
  • merchants
  • financial institutions

View DynaPay Profile +

IBS Lithuania Business Focus
digital banking services between Europe and China
IBS Lithuania Products
  • virtual personal IBAN accounts
  • virtual business IBAN accounts
  • merchant accounts with IBAN
  • physical prepaid cards (coming soon)
  • virtual prepaid cards (coming soon)
IBS Lithuania Services
  • SEPA transfers
  • SWIFT transfers
  • international payments
  • currency exchange
  • customer payments processing
  • Alipay, WeChat Pay and UnionPay international acquiring solutions
IBS Lithuania Clients
  • private individuals
  • international businesses
  • financial institutions
  • merchants

View IBS Lithuania Profile +

Compare Personal Accounts

DynaPay IBS Lithuania
CurrencyEUREUR, USD, GBP
and 26 more
Payment Cards physical
virtual
physical
virtual
Personal IBAN available (GB IBAN) available (LT IBAN)
UK Account Number not available not available
Customer GroupsEU residents
non-EU residents
EU residents
non-EU residents
Pricing Plans EU
Multinational
EU
non-EU
Open Account Open Account
 

Currency

DynaPay

Personal Payment Account is a single-currency account, allowing the account holder to have funds in EUR only.

IBS Lithuania

Personal Current Account is a multi-currency account, allowing the account holder to have funds in EUR, USD, GBP, HKD, CNY, RUB, DKK, PLN, CZK, NOK, SEK, AUD, CHF, JPY, AED, CAD, HUF, RON, BGN, TRY, KZT, NZD, INR, ILS, MXN, ZAR, SGD, BYN, THB.

Payment Cards

DynaPay

Payment cards are not offered together with Personal Payment Account.

IBS Lithuania

IBS Personal Card (MasterCard) can be ordered together with Personal Current Account. Virtual cards are not available.

International Transfers

DynaPay

  • SWIFT Transfers
  • SEPA Credit Transfers

IBS Lithuania

  • SWIFT Transfers
  • SEPA Credit Transfers

Personal IBAN

DynaPay

n/a

IBS Lithuania

  • available for verified customers
  • appears automatically for EUR balances

IBAN Countries

DynaPay

Personal IBANs assigned to Personal Payment Account belong to the United Kingdom.

IBS Lithuania

Personal IBANs assigned to Personal Current Account belong to Lithuania.

Pricing Plans

DynaPay

Personal Payment Account is offered with several pricing plans for different customer groups, namely EU, Multinational.

IBS Lithuania

Personal Current Account is offered with several pricing plans for different customer groups, namely EU, non-EU.

  • EU
  • offered to: EU residents
  • Initial Fee 0.00 EUR
  • Monthly Fee 5.00 EUR
  • Closing Fee 0.00 EUR
  • SEPA Outgoing 1.00 EUR
  • SEPA Incoming 0.00 EUR
  • SWIFT Outgoing 30.00 EUR
  • SWIFT Incoming 5.00 EUR
  • Open Account
  • non-EU
  • offered to: non-EU residents
  • Initial Fee 50.00 EUR
  • Monthly Fee 30.00 EUR
  • Closing Fee 0.00 EUR
  • SEPA Outgoing 5.00 EUR
  • SEPA Incoming 2.00 EUR
  • SWIFT Outgoing 50.00 EUR
  • SWIFT Incoming 10.00 EUR
  • Open Account

How to Open DynaPay Account

Opening Personal Payment Account
1.
Provide your details online
2.
Upload your proof of identity
3.
Upload your proof of address
4.
Account is ready to use in 15 minutes
Proof of Identity. Depending of the client's country, DynaPay accepts the following documents: passport, national ID card, driving license.
Proof of Address. These documents are accepted as a proof of address: utility bill, bank statement, tax return.


How to Open IBS Lithuania Account

Opening Personal Account
1.
Provide your details online
2.
Upload your proof of address
3.
Upload your proof of identity
4.
Pass video authentication
5.
Account is ready to use in a few minutes
Proof of Address. These documents are accepted as a proof of address: utility bill, bank statement.
Proof of Identity. IBS Lithuania accepts copies of passports; however for Chinese residents both copies of ID Card and Passport are mandatory.
After completing the registration form, IBS Lithuania team will review the registration form and will send an email to the indicated email address with the invitation to the video call in order verify customer's identity.


Compare Business Accounts

DynaPay IBS Lithuania
CurrencyEUREUR, USD, GBP
and 26 more
Payment Cards physical
virtual
physical
virtual
Personal IBAN available (GB IBAN) available (LT IBAN)
UK Account Number not available not available
Customer GroupsEU based
non-EU based
EU based
non-EU based
high risk, worldwide
Pricing Plans EU
Multinational
EU
non-EU
Compliance Intensive
Open Account Open Account
 

Currency

DynaPay

Business Payment Account is a single-currency account, allowing the account holder to have funds in EUR only.

IBS Lithuania

Business Current Account is a multi-currency account, allowing the account holder to have funds in EUR, USD, GBP, HKD, CNY, RUB, DKK, PLN, CZK, NOK, SEK, AUD, CHF, JPY, AED, CAD, HUF, RON, BGN, TRY, KZT, NZD, INR, ILS, MXN, ZAR, SGD, BYN, THB.

Payment Cards

DynaPay

Payment cards are not offered together with Business Payment Account.

IBS Lithuania

IBS Personal Card (MasterCard) can be ordered together with Business Current Account. Virtual cards are not available.

International Transfers

DynaPay

  • SWIFT Transfers
  • SEPA Credit Transfers

IBS Lithuania

  • SWIFT Transfers
  • SEPA Credit Transfers

Personal IBAN

DynaPay

n/a

IBS Lithuania

  • available for verified customers
  • appears automatically for EUR balances

IBAN Countries

DynaPay

Personal IBANs assigned to Business Payment Account belong to the United Kingdom.

IBS Lithuania

Personal IBANs assigned to Business Current Account belong to Lithuania.

Pricing Plans

DynaPay

Business Payment Account is offered with several pricing plans for different customer groups, namely EU, Multinational.

  • EU
  • offered to: EU based
  • Initial Fee 200.00 EUR
  • Monthly Fee 50.00 EUR
  • Open Account
  • Multinational
  • offered to: non-EU based
  • Initial Fee 500.00 EUR
  • Monthly Fee 100.00 EUR
  • Open Account

IBS Lithuania

Business Current Account is offered with several pricing plans for different customer groups, namely EU, non-EU, Compliance Intensive.

  • EU
  • offered to: EU based
  • Initial Fee 50.00 EUR
  • Monthly Fee 10.00 EUR
  • Closing Fee 0.00 EUR
  • SEPA Outgoing 2.00 EUR
  • SEPA Incoming 1.00 EUR
  • SWIFT Outgoing 30.00 EUR
  • SWIFT Incoming 10.00 EUR
  • Open Account
  • non-EU
  • offered to: non-EU based
  • Initial Fee 200.00 EUR
  • Monthly Fee 50.00 EUR
  • Closing Fee 0.00 EUR
  • SEPA Outgoing 5.00 EUR
  • SEPA Incoming 3.00 EUR
  • SWIFT Outgoing 50.00 EUR
  • SWIFT Incoming 15.00 EUR
  • Open Account
  • Compliance Intensive
  • offered to: high risk, worldwide
  • Initial Fee 500.00 EUR
  • Monthly Fee 200.00 EUR
  • Closing Fee 0.00 EUR
  • SEPA Outgoing 5.00 EUR
  • SEPA Incoming 5.00 EUR
  • SWIFT Outgoing 50.00 EUR
  • SWIFT Incoming 30.00 EUR
  • Open Account

How to Open DynaPay Account

Opening Business Payment Account
1.
Provide your details online
2.
Upload your proof of identity
3.
Upload your proof of address
4.
Upload your company details
5.
Account is ready to use in up to 24 hours


How to Open IBS Lithuania Account

Opening Business Account
1.
Provide your details online
2.
Upload your corporate KYC document package
3.
Upload your proof of address
4.
Upload your proof of identity
5.
Pass video authentication
6.
Account is ready to use in up to 3 business days
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 showing ultimate beneficial owners.
After completing the registration form, IBS Lithuania team will review the registration form and will send an email to the indicated email address with the invitation to the video call in order verify customer's identity.