providing multi-currency IBAN accounts Pay Set Limited (United Kingdom) is an electronic money institution authorized and regulated by the Financial Conduct Authority. Pay Set is focused on providing multi-currency IBAN accounts. The company offers personal IBAN accounts, business IBAN accounts, prepaid cards, payment gateways, international money transfers, local money transfers, global pay roll, foreign exchange to private individuals, freelancers, entrepreneurs, small and medium sized businesses, enterprises, financial institutions, startups, marketplaces, affiliate programs. In 2022 Pay Set Limited had total assets of 26.96 mln GBP. Pay Set is ranked #3 EMI in Europe, #2 EMI in the United Kingdom.
Wallester AS is a Payment Service Provider authorized and regulated by theEstonian Financial Supervision Authority. Wallester is focused on providingfull payment solutions and VISA card issuing toEuropean legal entities. Wallester's software and REST API allow users toeasily integrate and manage card programs, covering the range from startupsto large corporations.
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| Currency | AUD, BHD, BGN and 30 more | EUR, USD, GBP and 7 more |
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| Payment Cards | physical virtual | physical virtual |
| Dedicated IBAN | available (GB IBAN) | available (LV, DK IBAN) |
| UK Account Number | available | not available |
| Customer Groups | all countries | all countries |
| Pricing Plans | single for all customers | single for all customers |
| Open Account | Open Account |
Business Multi-Currency Account is a multi-currency account, allowing the account holder to have funds in the following currencies: AUD, BHD, BGN, CAD, CNY, HRK, CZK, DKK, EUR, HKD, HUF, ILS, JPY, KEN, KWD, MXN, NZD, NOK, OMR, PLN, QAR, RON, RUB, SAR, SGD, SEK, CHF, THB, TRY, AED, UGX, GBP, USD.
Wallester Corporate Wallet is a multi-currency account, allowing the account holder to have funds in the following currencies: EUR, USD, GBP, SEK, NOK, DKK, PLN, CZK, HUF, RON.
Prepaid Currency Card (MasterCard) can be ordered together with Business Multi-Currency Account.
Wallester Corporate Card (Visa) can be ordered together with Wallester Corporate Wallet.
Dedicated IBANs assigned to Business Multi-Currency Account belong to the United Kingdom.
Dedicated IBANs assigned to Wallester Business Accounts belong to:
Business Multi-Currency Account is offered with a single pricing plan for all customers.
Wallester Corporate Wallet is offered with a single pricing plan for all customers.
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| Card Type | prepaid physical, virtual contactless | prepaid physical, virtual contactless |
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| Currency | multi currency AUD, BHD, BGN, CAD, CNY, HRK, CZK, DKK, EUR, HKD, HUF, ILS, JPY, KEN, KWD, MXN, NZD, NOK, OMR, PLN, QAR, RON, RUB, SAR, SGD, SEK, CHF, THB, TRY, AED, UGX, GBP, USD | single currency EUR |
| Card Provider | MasterCard | Visa |
| Order Card | Order Card |
Pay Set cards are prepaid cards, rather than debit cards. Pay Set cards are issued as both physical (plastic) and virtual cards; plastic cards are delivered to the customer's address.
Wallester cards are prepaid cards, rather than debit cards. Wallester cards are issued as both physical (plastic) and virtual cards; plastic cards are delivered to the customer's address.
Prepaid Currency Card is a multi-currency card,the funds can be held in different currencies at the same time. AUD, BHD, BGN, CAD, CNY, HRK, CZK, DKK, EUR, HKD, HUF, ILS, JPY, KEN, KWD, MXN, NZD, NOK, OMR, PLN, QAR, RON, RUB, SAR, SGD, SEK, CHF, THB, TRY, AED, UGX, GBP, USD.
Wallester Corporate Card is a single currency card, it can be issued in EUR only.
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Wallester Corporate Cards can be loaded via a transfer from an IBAN account in the European Economic Area or the United Kingdom.
| Physical Cards | Virtual Cards | |
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| Issue a new card | 25.00 EUR | 10.00 EUR |
| Monthly fee | 10.00 EUR per card | 10.00 EUR per card |
| POS fee | 2.00%, min 0.30 EUR, max 2.00 EUR | 2.00%, min 0.30 EUR, max 2.00 EUR |
| ATM fee | 1.50 EUR | n/a |
| FX fee | 2.75% | 2.75% |
| Card dormancy fee | 2.00 EUR | 2.00 EUR |
| Free | Premium | Platinum | Enterprise | |
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| Monthly Fee | 0.00 EUR | 199.00 EUR | 999.00 EUR | custom |
| Number of Free Virtual Cards | up to 300 | up to 3 000 | up to 15 000 | individual |
| Additional Virtual Card | 0.35 EUR per month | 0.20 EUR per month | 0.10 EUR per month | custom |
| Physical Card Issuance | free | free | free | free |
| Physical Card Delivery | 5.00 EUR | 5.00 EUR | 5.00 EUR | 5.00 EUR |
| POS Transactions | no fee | no fee | no fee | no fee |
| ATM Withdrawal (Europe) | 2.00 %, min 2.00 EUR | 2.00 %, min 2.00 EUR | 2.00 %, min 2.00 EUR | 2.00 %, min 2.00 EUR |
| ATM Withdrawal (International) | 2.00 % + 2.00 EUR | 2.00 % + 2.00 EUR | 2.00 % + 2.00 EUR | 2.00 % + 2.00 EUR |
| Foreign Exchange | 2.00 % | 2.00 % | 2.00 % | 2.00 % |
