ConnectPay UAB

Business Focus
banking alternative for online-focused businesses
Products
  • virtual personal accounts with IBAN
  • virtual business accounts with IBAN
  • virtual merchant accounts with IBAN
Clients
  • individuals
  • businesses
  • merchants

ConnectPay UAB is an electronic money institution focused on banking alternative for online-focused businesses. ConnectPay UAB offers virtual personal accounts with IBAN, virtual business accounts with IBAN, virtual merchant accounts with IBAN to individuals, businesses, merchants.

EMI Personal Accounts with IBAN

ConnectPay offers the following personal accounts with IBAN:

Product Name
IBAN Account
Category 1
Category 2
Customer Group
all countries
Payment Card
Currency
EUR, USD, AED
and 28 more
Currency
IBAN Account is a multi-currency account, allowing the account holder to have funds in EUR, USD, AED, AUD, BGN, BHD, CAD, CHF, CNY, CZK, DKK, GBP, HKD, HRK, HUF, ILS, JPY, KES, KWD, MXN, NOK, NZD, PLN, QAR, RON, SAR, SEK, SGD, THB, TRY, ZAR.
Payment Cards
A payment card can be ordered together with IBAN Account.
Personal IBAN
  • available for verified customers
  • appears automatically
Personal IBAN Operations
  • sending EUR to a SEPA country
  • receiving EUR from a SEPA country
  • sending SWIFT transfers
Pricing Plans
IBAN Account is offered with several pricing plans for different customer groups, namely Category 1, Category 2.
Category 1

offered to: EU residents

Initial Fee 0.00 EUR
Monthly Fee 50.00 EUR
SEPA Outgoing 0.25 EUR
SEPA Incoming 0.00 EUR
SWIFT Outgoing 40.00 EUR
Category 2

offered to: non-EU residents

Initial Fee 200.00 EUR
Monthly Fee 100.00 EUR
SEPA Outgoing 5.00 EUR
SEPA Incoming 5.00 EUR
SWIFT Outgoing 50.00 EUR

See Also

EMI Business Accounts with IBAN

ConnectPay offers the following business accounts with IBAN:

Product Name
IBAN Account
Category 1
Category 2
Category 3
Customer Group
all countries
Payment Card
Currency
EUR, USD, AED
and 28 more
Currency
IBAN Account is a multi-currency account, allowing the account holder to have funds in EUR, USD, AED, AUD, BGN, BHD, CAD, CHF, CNY, CZK, DKK, GBP, HKD, HRK, HUF, ILS, JPY, KES, KWD, MXN, NOK, NZD, PLN, QAR, RON, SAR, SEK, SGD, THB, TRY, ZAR.
Payment Cards
A payment card can be ordered together with IBAN Account.
Personal IBAN
  • available for verified customers
  • appears automatically
Personal IBAN Operations
  • sending EUR to a SEPA country
  • receiving EUR from a SEPA country
  • sending SWIFT transfers
Pricing Plans
IBAN Account is offered with several pricing plans for different customer groups, namely Category 1, Category 2, Category 3.
Category 1

offered to: EEA based, low risk

Initial Fee 250.00 EUR
Monthly Fee 50.00 EUR
SEPA Outgoing 1.00 EUR
SEPA Incoming 1.00 EUR
SWIFT Outgoing 35.00 EUR
Category 2

offered to: EEA based, high risk; non-EEA based, low risk

Initial Fee 500.00 EUR
Monthly Fee 150.00 EUR
SEPA Outgoing 3.00 EUR
SEPA Incoming 3.00 EUR
SWIFT Outgoing 40.00 EUR
Category 3

offered to: non-EEA based, high risk

Initial Fee 750.00 EUR
Monthly Fee 250.00 EUR
SEPA Outgoing 5.00 EUR
SEPA Incoming 5.00 EUR
SWIFT Outgoing 50.00 EUR

See Also

Operations with Cryptocurrencies

No

ConnectPay do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Lithuania
Company Number
304696889
Authorized By
Bank of Lithuania
Authorization Number
LB000440
Authorized Activities
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions

ConnectPay UAB is authorized by the Bank of Lithuania (authorization number LB000440) for execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules ConnectPay UAB, can conduct its activities in any of the 31 EEA member states. ConnectPay UAB do not participate in deposit guarantee schemes.

Contacts

Gedimino pr 20, Vilnius, Lithuania
Website Languages
English
Lithuanian

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See Also