UAB Finolita Unio

Business Focus
banking solutions for merchants

UAB Finolita Unio is an electronic money institution focused on banking solutions for merchants. UAB Finolita Unio offers virtual IBAN accounts, payment processing, international transfers, currency exchange to legal entities. Incorporated in Lithuania, UAB Finolita Unio is authorized and regulated by the Bank of Lithuania.

Products
  • virtual IBAN accounts
Services
  • payment processing
  • international transfers
  • currency exchange
Clients
  • legal entities

Business Account

Payment Cards
physical
virtual
Personal IBAN
available
Customer Groups
all countries
Pricing Plans
Standard
Premium
Payment Cards
Payment cards are not offered together with Business Account.
Personal IBAN vs EMI Banking Details
While Finolita Unio uses an account holder's personal IBAN for some operations, Finolita Unio's own banking details are used for the others.
Pricing Plans
Business Account is offered with several pricing plans for different customer groups, namely Standard, Premium.
  • Standard
  • offered to: all countries
  • Initial Fee 300.00 EUR
  • Monthly Fee 10.00 EUR
  • Closing Fee 30.00 EUR
  • SEPA Outgoing 0.50 EUR
  • SEPA Incoming 0.20 EUR
  • Premium
  • offered to: all countries
  • Initial Fee 600.00 EUR
  • Monthly Fee 30.00 EUR
  • Closing Fee 30.00 EUR
  • SEPA Outgoing 5.00 EUR
  • SEPA Incoming 2.00 EUR

Alternatives to Finolita Unio Business Account

See Also

Operations with Cryptocurrencies

No

Finolita Unio do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Lithuania
Company Number
303090931
BIC
UAFOLT21XXX
Authorized By
Bank of Lithuania
Authorization Number
LB000490
Authorization Granted
5 February 2019
Authorized Activities
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions

UAB Finolita Unio is authorized by the Bank of Lithuania (authorization number LB000490) for execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions. The authorization was granted on 5 February 2019.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT
SEPA

UAB Finolita Unio is a SWIFT member and a SEPA scheme participant.

See Also

Contacts

Lvogo g. 25, 09320, Vilnius, Lithuania
8 618 61 837
Website Languages
English

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See Also