Compare IBS Lithuania vs Via Payments

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.

Via Payments UAB Logo
Trustpilot Rating
Reviews 2 | Average
 (2.9)

Via Payments UAB is an electronic money institution focused on alternative banking and payment services. Via Payments UAB offers personal virtual accounts with IBAN, business virtual accounts with IBAN, prepaid cards, international transfers, currency exchange to individuals, businesses. In 2019 Via Payments UAB had total customer funds to be safeguarded of 25.67 mln EUR, Via Payments UAB generated gross profit of 2.08 mln EUR. Incorporated in Lithuania, Via Payments UAB is authorized and regulated by the Bank of Lithuania. Via Payments UAB is doing business as Vialet.

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 +

Via Payments Business Focus
alternative banking and payment services
Via Payments Products
  • personal virtual accounts with IBAN
  • business virtual accounts with IBAN
  • prepaid cards
Via Payments Services
  • international transfers
  • currency exchange
Via Payments Clients
  • individuals
  • businesses

View Via Payments Profile +

Compare Personal Accounts

IBS Lithuania Via Payments
CurrencyEUR, USD, GBP
and 26 more
EUR
Payment Cards physical
virtual
physical
virtual
Personal IBAN available (LT IBAN) available (LT IBAN)
UK Account Number not available not available
Customer GroupsEU residents
non-EU residents
all countries
Pricing Plans EU
non-EU
single for all customers
Open Account Open Account
 

Currency

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.

Via Payments

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

Payment Cards

IBS Lithuania

Payment cards are not offered together with Personal Current Account.

Via Payments

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

International Transfers

IBS Lithuania

  • SWIFT Transfers
  • SEPA Credit Transfers

Via Payments

  • SWIFT Transfers
  • SEPA Credit Transfers

Personal IBAN

IBS Lithuania

  • available for verified customers
  • appears automatically for EUR balances

Via Payments

n/a

IBAN Countries

IBS Lithuania

Personal IBANs assigned to Personal Current Account belong to Lithuania.

Via Payments

Personal IBANs assigned to Personal Account belong to Lithuania.

Pricing Plans

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

Via Payments

Personal Account is offered with a single pricing plan for all customers.

  • Personal
  • offered to: all countries
  • Initial Fee 0.00 EUR
  • Monthly Fee 0.00 EUR
  • SEPA Outgoing 0.00 EUR
  • SEPA Incoming 0.00 EUR
  • Open Account

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.


How to Open Via Payments Account

Opening Personal Account
1.
Provide your details online
2.
Upload your proof of identity
3.
Pass video authentication
4.
Account is ready to use in 3 minutes


Compare Business Accounts

IBS Lithuania Via Payments
CurrencyEUR, USD, GBP
and 26 more
EUR
Payment Cards physical
virtual
physical
virtual
Personal IBAN available (LT IBAN) available (LT IBAN)
UK Account Number not available not available
Customer GroupsEU based
non-EU based
high risk, worldwide
all countries
Pricing Plans EU
non-EU
Compliance Intensive
single for all customers
Open Account Open Account
 

Currency

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.

Via Payments

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

Payment Cards

IBS Lithuania

Payment cards are not offered together with Business Current Account.

Via Payments

A payment card can be ordered together with Business Account. Virtual cards are not available.

International Transfers

IBS Lithuania

  • SWIFT Transfers
  • SEPA Credit Transfers

Via Payments

  • SWIFT Transfers
  • SEPA Credit Transfers

Personal IBAN

IBS Lithuania

  • available for verified customers
  • appears automatically for EUR balances

Via Payments

n/a

IBAN Countries

IBS Lithuania

Personal IBANs assigned to Business Current Account belong to Lithuania.

Via Payments

Personal IBANs assigned to Business Account belong to Lithuania.

Pricing Plans

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

Via Payments

Business Account is offered with a single pricing plan for all customers.

  • Business
  • offered to: all countries
  • Initial Fee 0.00 EUR
  • Monthly Fee 0.00 EUR
  • SEPA Outgoing 0.00 EUR
  • SEPA Incoming 0.00 EUR
  • Open Account

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.


How to Open Via Payments Account

Opening Business Account
1.
Provide your details online
2.
Upload your proof of identity
3.
Upload your company details
4.
Pass video authentication
5.
Account is ready to use in 2 days-1 week