Compare Via Payments vs SatchelPay

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.

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.

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 +

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

Via Payments 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 Planssingle for all customers EU
non-EU
Open Account Open Account
 

Currency

Via Payments

Personal Account 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

Via Payments

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

SatchelPay

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

International Transfers

Via Payments

  • SWIFT Transfers
  • SEPA Credit Transfers

SatchelPay

  • SWIFT Transfers
  • SEPA Credit Transfers
  • SEPA Instant Transfers

Personal IBAN

Via Payments

n/a

SatchelPay

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

IBAN Countries

Via Payments

Personal IBANs assigned to Personal Account belong to Lithuania.

SatchelPay

Personal IBANs assigned to Personal Current Account belong to Lithuania.

Pricing Plans

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

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 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


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 Personal Cards

Via Payments SatchelPay
Via Payments UAB CardSatchelpay UAB Card
Card Typedebit
physical
contactless
prepaid
physical, virtual
contactless
Currencysingle currency
EUR
single currency
EUR, GBP, USD, PLN
Card ProviderMasterCardMasterCard
Order Card Order Card
 

Card Type

Via Payments

Via Payments cards are debit cards, rather than prepaid cards. Via Payments cards are issued only as physical (plastic) cards and are delivered to the customer's address.

SatchelPay

SatchelPay cards are prepaid cards, rather than debit cards. SatchelPay cards are issued as both physical (plastic) and virtual cards; plastic cards are delivered to the customer's address.

Currency

Via Payments

Personal Card is a single currency card, it can be issued in EUR only.

SatchelPay

Satchelpay Personal Card is a single currency card, it can be issued in either EUR, GBP, USD or in PLN.

Customer Group

Via Payments

n/a

SatchelPay

SatchelPay cards are available in the European Economic Area (EEA) countries.

Card Loading

Via Payments

n/a

SatchelPay

SatchelPay cards can be loaded directly from the cardholder's SatchelPay account.

Card Security

Via Payments

n/a

SatchelPay

3D Secure Payments. SatchelPay applies 3D Secure program for secure online payments.

Pricing Plans

Via Payments

Card Fees and Limits
Non-verifiedVerified
Card Issuing Feefreefree
Card Delivery Feefreefree
Card Payment Feefreefree
ATM Withdrawal Fee2.00% (min. 2.50 EUR)2.00% (min. 2.50 EUR)
Currency Exchange FeeMasterCard rate + 1.00 %MasterCard rate + 1.00 %
Card Payments Limitn/adaily: 1,400 EUR
monthly: 7,000 EUR
ATM Withdrawal Limitn/adaily: 600 EUR
monthly: 3,000 EUR

SatchelPay

Card Fees and Limits
EUnon-EU
Card Issuance Fee24.00 EUR64.00 EUR
Card Shipping FeeRegular: 15.00 EUR
Express: 55.00 EUR
Regular: 15.00 EUR
Express: 80.00 EUR
Monthly Fee1.75 EUR1.75 EUR
Card Loading Fee5.75 EUR0.5% (min. 5.75 EUR)
ATM Withdrawals FeeDomestic: 2.50 EUR
International: 1.1% + 2.75 EUR
Domestic: 2.50 EUR
International: 1.1% + 2.75 EUR
POS Purchase FeeDomestic: 0.40 EUR
International: 0.75 EUR
Domestic: 0.40 EUR
International: 0.75 EUR
POS Single Transaction Limit20,000 EUR20,000 EUR
POS Daily Spend Limit20,000 EUR20,000 EUR
ATM Single Withdrawal Limit500 EUR500 EUR
ATM Daily Withdrawal Limit2,500 EUR2,500 EUR
Daily Load Limit5,000 EUR5,000 EUR
Monthly Load Limit20,000 EUR20,000 EUR
Yearly Load Limit80,000 EUR80,000 EUR
Maximum Card Balance20,000 EUR20,000 EUR

Compare Business Accounts

Via Payments 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 Planssingle for all customers EU
non-EU
Open Account Open Account
 

Currency

Via Payments

Business Account 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

Via Payments

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

SatchelPay

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

International Transfers

Via Payments

  • SWIFT Transfers
  • SEPA Credit Transfers

SatchelPay

  • SWIFT Transfers
  • SEPA Credit Transfers
  • SEPA Instant Transfers

Personal IBAN

Via Payments

n/a

SatchelPay

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

IBAN Countries

Via Payments

Personal IBANs assigned to Business Account belong to Lithuania.

SatchelPay

Personal IBANs assigned to Business Current Account belong to Lithuania.

Pricing Plans

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

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 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


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).