Compare Nexpay vs SatchelPay

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.

Satchelpay UAB Logo
Trustpilot Rating
Reviews 2 | Average
 (3.7)

Satchelpay UAB is an electronic money institution focused on facilitating global payment transactions. Satchelpay UAB offers virtual personal IBAN accounts, virtual business IBAN accounts, merchant accounts with IBAN, physical prepaid cards, virtual prepaid cards to private individuals, international businesses, financial institutions. In 2019 Satchelpay UAB had total customer funds to be safeguarded of 2.42 mln EUR, Satchelpay UAB generated gross profit of 633,000.00 EUR. Incorporated in Lithuania, Satchelpay UAB 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 +

SatchelPay Business Focus
facilitating global payment transactions
SatchelPay Products
  • virtual personal IBAN accounts
  • virtual business IBAN accounts
  • merchant accounts with IBAN
  • physical prepaid cards
  • virtual prepaid cards
SatchelPay Clients
  • private individuals
  • international businesses
  • financial institutions

View SatchelPay Profile +

Compare Personal Accounts

Nexpay SatchelPay
CurrencyEUREUR, GBP, CHF
and 22 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.

SatchelPay

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

Payment Cards

Nexpay

Payment cards are not offered together with Individual EURO Wallet.

SatchelPay

Satchelpay Personal Card (MasterCard) can be ordered together with Personal Current Account.

International Transfers

Nexpay

  • SWIFT Transfers
  • SEPA Credit Transfers

SatchelPay

  • SWIFT Transfers
  • SEPA Credit Transfers
  • SEPA Instant Transfers

Personal IBAN

Nexpay

n/a

SatchelPay

  • available for verified customers
  • purchased from 7,00 EUR per month

IBAN Countries

Nexpay

Personal IBANs assigned to Individual EURO Wallet belong to Lithuania.

SatchelPay

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

SatchelPay

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 1.00 EUR
  • Closing Fee 50.00 EUR
  • SEPA Outgoing 5.00 EUR
  • SEPA Incoming 0.00 EUR
  • SWIFT Outgoing 35.00 EUR
  • SWIFT Incoming 5.00 EUR
  • Open Account
  • non-EU
  • offered to: non-EU residents
  • Initial Fee 575.00 EUR
  • Monthly Fee 35.00 EUR
  • Closing Fee 150.00 EUR
  • SEPA Outgoing 5.00 EUR
  • SEPA Incoming 0.00 EUR
  • SWIFT Outgoing 45.00 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 SatchelPay 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 reference, bank statement.


Compare Business Accounts

Nexpay SatchelPay
CurrencyEUREUR, GBP, CHF
and 22 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
Pricing Plans Basic
Premium
EU
non-EU
Open Account Open Account
 

Currency

Nexpay

Corporate EURO Wallet is a single-currency account, allowing the account holder to have funds in EUR only.

SatchelPay

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

Payment Cards

Nexpay

Payment cards are not offered together with Corporate EURO Wallet.

SatchelPay

Satchelpay Business Card (MasterCard) can be ordered together with Business Current Account.

International Transfers

Nexpay

  • SWIFT Transfers
  • SEPA Credit Transfers

SatchelPay

  • SWIFT Transfers
  • SEPA Credit Transfers
  • SEPA Instant Transfers

Personal IBAN

Nexpay

n/a

SatchelPay

  • available for verified customers
  • purchased from 7,00 EUR per month

IBAN Countries

Nexpay

Personal IBANs assigned to Corporate EURO Wallet belong to Lithuania.

SatchelPay

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

SatchelPay

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

  • EU
  • offered to: EU based
  • Initial Fee 375.00 EUR
  • Monthly Fee 35.00 EUR
  • Closing Fee 100.00 EUR
  • SEPA Outgoing 5.00 EUR
  • SEPA Incoming 0.00 EUR
  • SWIFT Outgoing 45.00 EUR
  • SWIFT Incoming 10.00 EUR
  • Open Account
  • non-EU
  • offered to: non-EU based
  • Initial Fee 1075.00 EUR
  • Monthly Fee 50.00 EUR
  • Closing Fee 250.00 EUR
  • SEPA Outgoing 5.00 EUR
  • SEPA Incoming 0.00 EUR
  • SWIFT Outgoing 75.00 EUR
  • SWIFT Incoming 10.00 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 SatchelPay Account

Opening Business Account
1.
Provide your details online
2.
Upload your corporate documents
3.
Upload your company details
4.
Upload your proof of address
5.
Upload your proof of identity
6.
Pass video authentication
7.
Account is ready to use in 1 day - 2 weeks
Proof of Address. These documents are accepted as a proof of address: utility bill, bank reference, bank statement.
Company Details. SatchelPay requires a detailed business description including source of funds, website, incoming and outgoing transfers, involved countries.
Corporate Documents include certificate of incorporation, memorandum and articles of association; appointment of directors and shareholders; certificate of good standing (for companies older than 1 year).