ConnectPay UAB

Business Focus

providing virtual accounts
Products
  • virtual personal accounts with IBAN
  • virtual business accounts with IBAN
  • virtual merchant accounts with IBAN
Clients
  • individuals
  • businesses
  • merchants

ConnectPay UAB is a electronic money institution focused on providing virtual accounts. 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 UAB offers the following personal accounts with IBAN:

Product Name
Personal Account Category 1
Customer Group
EU residents
IBAN
Payment Card
Monthly Fee
50.00 EUR
IBAN
Payment Card
Initial Fee
0.00 EUR
Monthly Fee
50.00 EUR
Closing Fee
n/a
Outgoing SEPA Payment
0.25 EUR
Incoming SEPA Payment
0.00 EUR
Outgoing SWIFT Payment
40.00 EUR
Incoming SWIFT Payment
n/a
Free Transfers Included
n/a
Internal Transfer Fee
0.00 EUR
Product Name
Personal Account Category 2
Customer Group
non-EU residents
IBAN
Payment Card
Monthly Fee
100.00 EUR
IBAN
Payment Card
Initial Fee
200.00 EUR
Monthly Fee
100.00 EUR
Closing Fee
n/a
Outgoing SEPA Payment
5.00 EUR
Incoming SEPA Payment
5.00 EUR
Outgoing SWIFT Payment
50.00 EUR
Incoming SWIFT Payment
n/a
Free Transfers Included
n/a
Internal Transfer Fee
5.00 EUR
See Also

EMI Business Accounts with IBAN

ConnectPay UAB offers the following business accounts with IBAN:

Product Name
Business Account Category 1
Customer Group
EEA based, low risk
IBAN
Payment Card
Monthly Fee
50.00 EUR
IBAN
Payment Card
Initial Fee
250.00 EUR
Monthly Fee
50.00 EUR
Closing Fee
n/a
Outgoing SEPA Payment
1.00 EUR
Incoming SEPA Payment
1.00 EUR
Outgoing SWIFT Payment
35.00 EUR
Incoming SWIFT Payment
n/a
Free Transfers Included
n/a
Internal Transfer Fee
0.00 EUR
Product Name
Business Account Category 2
Customer Group
EEA based, high risk
non-EEA based, low risk
IBAN
Payment Card
Monthly Fee
150.00 EUR
IBAN
Payment Card
Initial Fee
500.00 EUR
Monthly Fee
150.00 EUR
Closing Fee
n/a
Outgoing SEPA Payment
3.00 EUR
Incoming SEPA Payment
3.00 EUR
Outgoing SWIFT Payment
40.00 EUR
Incoming SWIFT Payment
n/a
Free Transfers Included
n/a
Internal Transfer Fee
3.00 EUR
Product Name
Business Account Category 3
Customer Group
non-EEA based, high risk
IBAN
Payment Card
Monthly Fee
250.00 EUR
IBAN
Payment Card
Initial Fee
750.00 EUR
Monthly Fee
250.00 EUR
Closing Fee
n/a
Outgoing SEPA Payment
5.00 EUR
Incoming SEPA Payment
5.00 EUR
Outgoing SWIFT Payment
50.00 EUR
Incoming SWIFT Payment
n/a
Free Transfers Included
n/a
Internal Transfer Fee
5.00 EUR
See Also

Operations with Cryptocurrencies

No

ConnectPay UAB 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