Compare Nexpay vs IBS Lithuania

UAB Nexpay Logo
Trustpilot Rating
Reviews 3 | Average
 (3.6)

UAB Nexpay is an electronic money institution focused on providing IBAN accounts and crypto exchange. UAB Nexpay offers virtual IBAN accounts, cryptocurrency exchange, cryptocurrency trading to individuals, businesses. In 2019 UAB Nexpay had total customer funds to be safeguarded of 1.94 mln EUR, UAB Nexpay generated gross profit of 205,000.00 EUR. Incorporated in Lithuania, UAB Nexpay is authorized and regulated by the Bank of Lithuania. UAB Nexpay is doing business as Globitex.

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.

Nexpay Business Focus
providing IBAN accounts and crypto exchange
Nexpay Products
  • virtual IBAN accounts
Nexpay Services
  • cryptocurrency exchange
  • cryptocurrency trading
Nexpay Clients
  • individuals
  • businesses

View Nexpay 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

Nexpay IBS Lithuania
CurrencyEUREUR, USD, GBP
and 26 more
Payment Cards physical
virtual
physical
virtual
Personal IBAN available (LT IBAN) available (LT IBAN)
UK Account Number not available not available
Customer Groupsall countriesEU residents
non-EU residents
Pricing Plans Basic
Premium
EU
non-EU
Open Account Open Account
 

Currency

Nexpay

Individual EURO Wallet 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

Nexpay

Payment cards are not offered together with Individual EURO Wallet.

IBS Lithuania

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

International Transfers

Nexpay

  • SWIFT Transfers
  • SEPA Credit Transfers

IBS Lithuania

  • SWIFT Transfers
  • SEPA Credit Transfers

Personal IBAN

Nexpay

n/a

IBS Lithuania

  • available for verified customers
  • appears automatically for EUR balances

IBAN Countries

Nexpay

Personal IBANs assigned to Individual EURO Wallet belong to Lithuania.

IBS Lithuania

Personal IBANs assigned to Personal Current Account belong to Lithuania.

Pricing Plans

Nexpay

Individual EURO Wallet is offered with several pricing plans for different customer groups, namely Basic, Premium.

  • Basic
  • offered to: all countries
  • Initial Fee 0.00 EUR
  • Monthly Fee 0.00 EUR
  • Closing Fee 10.00 EUR
  • SEPA Outgoing 1.00 EUR
  • SEPA Incoming 1.00 EUR
  • Open Account
  • Premium
  • offered to: all countries
  • Initial Fee 0.00 EUR
  • Monthly Fee 5.00 EUR
  • Closing Fee 10.00 EUR
  • SEPA Outgoing 0.00 EUR
  • SEPA Incoming 0.00 EUR
  • Open Account

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 Nexpay Account

Opening Individual EURO Wallet
1.
Provide your details online
2.
Upload your proof of identity
3.
Account is ready to use in a few hours
Globitex offers three different account types: Level 1, Level 2 and Individual EURO Wallet.
Level 1 account is limited to operations with cryptocurrencies only (namely, to deposit, trade and withdraw cryptocurrencies). A customer will need to confirm her/his e-mail, phone number and set up the 2-Step Verification.
Level 2 account also allows to deposit and withdraw fiat currencies, but within certain limits. In order to upgrade to Level 2 account a customer will have to verify her/his identity and provide some basic information about her/himself.
Individual EURO Wallet allows to manage EUR payment operations from the Globitex cryptocurrency exchange platform.


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

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

Currency

Nexpay

Corporate EURO Wallet 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

Nexpay

Payment cards are not offered together with Corporate EURO Wallet.

IBS Lithuania

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

International Transfers

Nexpay

  • SWIFT Transfers
  • SEPA Credit Transfers

IBS Lithuania

  • SWIFT Transfers
  • SEPA Credit Transfers

Personal IBAN

Nexpay

n/a

IBS Lithuania

  • available for verified customers
  • appears automatically for EUR balances

IBAN Countries

Nexpay

Personal IBANs assigned to Corporate EURO Wallet belong to Lithuania.

IBS Lithuania

Personal IBANs assigned to Business Current Account belong to Lithuania.

Pricing Plans

Nexpay

Corporate EURO Wallet is offered with several pricing plans for different customer groups, namely Basic, Premium.

  • Basic
  • offered to: all countries
  • Initial Fee 500.00 EUR
  • Monthly Fee 0.00 EUR
  • SEPA Outgoing 1.00 EUR
  • SEPA Incoming 1.00 EUR
  • Open Account
  • Premium
  • offered to: all countries
  • Initial Fee 0.00 EUR
  • Monthly Fee 500.00 EUR
  • SEPA Outgoing 0.00 EUR
  • SEPA Incoming 0.00 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 Nexpay Account

Opening Corporate EURO Wallet
1.
Provide your details online
2.
Upload your proof of identity
3.
Upload your corporate documents
4.
Account is ready to use in up to 2 business days
Globitex offers three different account types: Level 1, Level 2 and Corporate EURO Wallet.
Level 1 account is limited to operations with cryptocurrencies only (namely, to deposit, trade and withdraw cryptocurrencies). A customer will need to confirm her/his e-mail, phone number and set up the 2-Step Verification.
Level 2 account also allows to deposit and withdraw fiat currencies, but within certain limits. In order to upgrade to Level 2 account a customer will have to submit requested corporate documents.
Corporate EURO Wallet allows to manage EUR payment operations from the Globitex cryptocurrency exchange platform.


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.