GlobalNetint UAB

GlobalNetint UAB Logo
Business Focus
providing banking solutions

GlobalNetint UAB is an electronic money institution focused on providing banking solutions. GlobalNetint UAB offers virtual personal IBAN accounts in EUR, virtual business IBAN accounts in multiple currencies, SEPA transfers, SWIFT transfers, debit cards, credit card processing, white-label solutions to individuals, businesses. In 2019 GlobalNetint UAB had total customer funds to be safeguarded of 15.91 mln EUR, GlobalNetint UAB generated gross profit of 2.03 mln EUR. Incorporated in Lithuania, GlobalNetint UAB is authorized and regulated by the Bank of Lithuania.

Solutions
  • credit card processing
  • white-label solutions
Products
  • virtual personal IBAN accounts in EUR
  • virtual business IBAN accounts in multiple currencies
  • debit cards
Services
  • SEPA transfers
  • SWIFT transfers
Clients
  • individuals
  • businesses
Card Providers
  • Visa
  • MasterCard

Personal IBAN Account

Payment Cards
physical
virtual
Personal IBAN
available
UK Account Number
not available
Customer Groups
EU residents
non-EU residents
freelancers
Pricing Plans
Category 1
Category 2
Category 3
Payment Cards

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

Personal IBAN vs EMI Banking Details
While GlobalNetint uses an account holder's personal IBAN for some operations, GlobalNetint's own banking details are used for the others.

Pricing Plans

Personal IBAN Account is offered with several pricing plans for different customer groups, namely Category 1, Category 2, Category 3.

  • Category 1
  • offered to: EU residents
  • Monthly Fee 0.00 EUR
  • SEPA Outgoing 0.10 EUR
  • SEPA Incoming 0.00 EUR
  • SWIFT Outgoing 20.00 EUR
  • SWIFT Incoming 0.00 EUR
  • Category 2
  • offered to: non-EU residents
  • Monthly Fee 30.00 EUR
  • SEPA Outgoing 0.50 EUR
  • SEPA Incoming 0.00 EUR
  • SWIFT Outgoing 30.00 EUR
  • SWIFT Incoming 0.00 EUR
  • Category 3
  • offered to: freelancers
  • Monthly Fee 50.00 EUR
  • SEPA Outgoing 3.00 EUR
  • SWIFT Outgoing 30.00 EUR

Alternatives to GlobalNetint Personal IBAN Account

See Also

Personal Cards

Card Type
prepaid
physical
Currency
single currency
as per account
Card Provider
MasterCard
Card Type

GlobalNetint cards are prepaid cards, rather than debit cards.

Debit vs Prepaid Cards. Debit cards do not have a separate balance and are connected to an account or e-wallet. Such cards are are loaded automatically when the account/e-wallet is being topped up. Prepaid cards have a separate balance from an account or e-wallet. These cards have to be loaded manually, usually from the account/e-wallet.

GlobalNetint cards are issued only as physical (plastic) cards and are delivered to the customer's address.

Currency

Personal Card is a single currency card, it can be issued in as per account only.

Alternatives to GlobalNetint Personal Payment Cards

See Also

Business IBAN Account

Business IBAN Account
Payment Cards
physical
virtual
Personal IBAN
available
Customer Groups
EEA based, low risk
non-EEA based, low risk
EEA based, medium risk
non-EEA based, medium risk
EEA based, high risk
non-EEA based, high risk
Pricing Plans
Category 1
Category 2
Category 3
Category 4
Category 5
Category 6
Payment Cards

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

Personal IBAN vs EMI Banking Details
While GlobalNetint uses an account holder's personal IBAN for some operations, GlobalNetint's own banking details are used for the others.

Pricing Plans

Business IBAN Account is offered with several pricing plans for different customer groups, namely Category 1, Category 2, Category 3, Category 4, Category 5, Category 6.

  • Category 1
  • offered to: EEA based, low risk
  • Initial Fee 0.00 EUR
  • Monthly Fee 0.00 EUR
  • SEPA Outgoing 0.14 EUR
  • SWIFT Outgoing 20.00 EUR
  • Category 2
  • offered to: non-EEA based, low risk
  • Initial Fee 0.00 EUR
  • Monthly Fee 50.00 EUR
  • SEPA Outgoing 3.00 EUR
  • SWIFT Outgoing 20.00 EUR
  • Category 3
  • offered to: EEA based, medium risk
  • Initial Fee 300.00 EUR
  • Monthly Fee 50.00 EUR
  • SEPA Outgoing 3.00 EUR
  • SWIFT Outgoing 20.00 EUR
  • Category 4
  • offered to: non-EEA based, medium risk
  • Initial Fee 300.00 EUR
  • Monthly Fee 75.00 EUR
  • SEPA Outgoing 5.00 EUR
  • SWIFT Outgoing 20.00 EUR
  • Category 5
  • offered to: EEA based, high risk
  • Initial Fee 500.00 EUR
  • Monthly Fee 75.00 EUR
  • SEPA Outgoing 10.00 EUR
  • SWIFT Outgoing 20.00 EUR
  • Category 6
  • offered to: non-EEA based, high risk
  • Initial Fee 500.00 EUR
  • Monthly Fee 100.00 EUR
  • SEPA Outgoing 10.00 EUR
  • SWIFT Outgoing 20.00 EUR

Alternatives to GlobalNetint Business IBAN Account

See Also

Business Cards

Card Type
prepaid
physical
Currency
single currency
as per account
Card Provider
MasterCard
Card Type

GlobalNetint cards are prepaid cards, rather than debit cards.

Debit vs Prepaid Cards. Debit cards do not have a separate balance and are connected to an account or e-wallet. Such cards are are loaded automatically when the account/e-wallet is being topped up. Prepaid cards have a separate balance from an account or e-wallet. These cards have to be loaded manually, usually from the account/e-wallet.

GlobalNetint cards are issued only as physical (plastic) cards and are delivered to the customer's address.

Currency

Business Card is a single currency card, it can be issued in as per account only.

Alternatives to GlobalNetint Business Payment Cards

See Also

GlobalNetint White-Label Solutions

White-Label Options
White-Label Banking
White-Label Cards
Cooperation Options
Agent License

Banking as a Service Features

SWIFT payments
SEPA payments
EUR IBAN accounts
API management

Issued Cards

prepaid

Card Providers

  • Visa
  • MasterCard

Cooperation Options

Agent License. A private reseller agreement is signed between GlobalNetint and the company. GlobalNetint assists the company in obtaining Electronic money institution intermediary license from the Bank of Lithuania.

See Also

Operations with Cryptocurrencies

No

GlobalNetint do not conduct operations with cryptocurrencies.

See Also

Financial Highlights

Customer Funds (2019)
15.91 mln EUR  (+358.75%)
Gross Profit (2019)
2.03 mln EUR  (+1,140.24%)
Total Equity (2019)
1.34 mln EUR  (+267.21%)

Company Details

Country of Registration
LTLithuania
Company Number
304604766
BIC
GLUALT21
Authorized By
Bank of Lithuania
Authorization Number
LB000434
Authorization Granted
8 December 2017
Authorized Activities
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

GlobalNetint UAB is authorized by the Bank of Lithuania (authorization number LB000434) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 8 December 2017.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT
SEPA

GlobalNetint UAB is a SWIFT member and a SEPA (SCT, SDD) scheme participant.

Visa
MasterCard

GlobalNetint UAB is connected to the following major payment card schemes: Visa, MasterCard.

See Also

Contacts

Lvovo g. 25-104, LT-09320, Vilnius, Lithuania
+370 52075750
Website Languages
GBEnglish
LTLithuanian
RURussian
PLPolish

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See Also