UAB Nexpay (Globitex)

UAB Nexpay Logo
Trustpilot Rating
Reviews 3 | Average
 (3.6)
Business Focus
providing IBAN accounts and crypto exchange

UAB Nexpay is an electronic money institution focused on providing IBAN accounts and crypto exchange. UAB Nexpay offers virtual IBAN accounts, cryptocurrency exchange, cryptocurrency trading to individuals, businesses. In 2019 UAB Nexpay had total customer funds to be safeguarded of 1.94 mln EUR, UAB Nexpay generated gross profit of 205,000.00 EUR. Incorporated in Lithuania, UAB Nexpay is authorized and regulated by the Bank of Lithuania. UAB Nexpay is doing business as Globitex.

Products
  • virtual IBAN accounts
Services
  • cryptocurrency exchange
  • cryptocurrency trading
Clients
  • individuals
  • businesses

Individual EURO Wallet

Currency
EUR
Payment Cards
physical
virtual
Personal IBAN
available (LT IBAN)
UK Account Number
not available
Customer Groups
all countries
Pricing Plans
Basic
Premium
Currency

Individual EURO Wallet is a single-currency account, allowing the account holder to have funds in EUR only.

Payment Cards

Payment cards are not offered together with Individual EURO Wallet.

International Transfers

  • SWIFT Transfers
  • SEPA Credit Transfers

IBAN Countries

Personal IBANs assigned to Individual EURO Wallet belong to Lithuania.

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

Pricing Plans

Individual EURO Wallet is offered with several pricing plans for different customer groups, namely Basic, Premium.

  • Basic
  • offered to: all countries
  • Initial Fee 0.00 EUR
  • Monthly Fee 0.00 EUR
  • Closing Fee 10.00 EUR
  • SEPA Outgoing 1.00 EUR
  • SEPA Incoming 1.00 EUR
  • Open Account
  • Premium
  • offered to: all countries
  • Initial Fee 0.00 EUR
  • Monthly Fee 5.00 EUR
  • Closing Fee 10.00 EUR
  • SEPA Outgoing 0.00 EUR
  • SEPA Incoming 0.00 EUR
  • Open Account

Opening Individual EURO Wallet

Opening Individual EURO Wallet
1.
Provide your details online
2.
Upload your proof of identity
3.
Account is ready to use in a few hours



Globitex offers three different account types: Level 1, Level 2 and Individual EURO Wallet.
Level 1 account is limited to operations with cryptocurrencies only (namely, to deposit, trade and withdraw cryptocurrencies). A customer will need to confirm her/his e-mail, phone number and set up the 2-Step Verification.
Level 2 account also allows to deposit and withdraw fiat currencies, but within certain limits. In order to upgrade to Level 2 account a customer will have to verify her/his identity and provide some basic information about her/himself.
Individual EURO Wallet allows to manage EUR payment operations from the Globitex cryptocurrency exchange platform.

See Also

Corporate EURO Wallet

Corporate EURO Wallet
Currency
EUR
Payment Cards
physical
virtual
Personal IBAN
available (LT IBAN)
Customer Groups
all countries
Pricing Plans
Basic
Premium
Currency

Corporate EURO Wallet is a single-currency account, allowing the account holder to have funds in EUR only.

Payment Cards

Payment cards are not offered together with Corporate EURO Wallet.

International Transfers

  • SWIFT Transfers
  • SEPA Credit Transfers

IBAN Countries

Personal IBANs assigned to Corporate EURO Wallet belong to Lithuania.

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

Pricing Plans

Corporate EURO Wallet is offered with several pricing plans for different customer groups, namely Basic, Premium.

  • Basic
  • offered to: all countries
  • Initial Fee 500.00 EUR
  • Monthly Fee 0.00 EUR
  • SEPA Outgoing 1.00 EUR
  • SEPA Incoming 1.00 EUR
  • Open Account
  • Premium
  • offered to: all countries
  • Initial Fee 0.00 EUR
  • Monthly Fee 500.00 EUR
  • SEPA Outgoing 0.00 EUR
  • SEPA Incoming 0.00 EUR
  • Open Account

Opening Corporate EURO Wallet

Opening Corporate EURO Wallet
1.
Provide your details online
2.
Upload your proof of identity
3.
Upload your corporate documents
4.
Account is ready to use in up to 2 business days



Globitex offers three different account types: Level 1, Level 2 and Corporate EURO Wallet.
Level 1 account is limited to operations with cryptocurrencies only (namely, to deposit, trade and withdraw cryptocurrencies). A customer will need to confirm her/his e-mail, phone number and set up the 2-Step Verification.
Level 2 account also allows to deposit and withdraw fiat currencies, but within certain limits. In order to upgrade to Level 2 account a customer will have to submit requested corporate documents.
Corporate EURO Wallet allows to manage EUR payment operations from the Globitex cryptocurrency exchange platform.

See Also

Operations with Cryptocurrencies

Nexpay offers the following operations with cryptocurrencies:

  • cryptocurrency exchange
  • cryptocurrency trading

Supported Cryptocurrencies

  • BTC Bitcoin
  • BCH Bitcoin Cash
  • ETH Ethereum
  • GBX GBX
  • EURS Statis Euro

Nexpay conducts operations with Bitcoin, Bitcoin Cash, Ethereum, GBX, Statis Euro.

Crypto-Related Activities

  • Accounts for crypto businesses
  • Transfers to crypto platforms
  • Transfers from crypto platforms

Nexpay allows crypto-related businesses to open accounts as well as supports in general transfers to and from crypto platforms.

See Also

Financial Highlights

Customer Funds (2019)
1.94 mln EUR
Gross Profit (2019)
205,000.00 EUR
Total Equity (2019)
394,000.00 EUR  (+12.57%)

Company Details

Country of Registration
LTLithuania
Company Number
304708124
BIC
NEUALT21XXX
Authorized By
Bank of Lithuania
Authorization Number
LB000428
Authorization Granted
10 October 2017

UAB Nexpay is authorized by the Bank of Lithuania (authorization number LB000428). The authorization was granted on 10 October 2017.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT
SEPA

UAB Nexpay is a SWIFT member and a SEPA (SCT) scheme participant.

See Also

Contacts

Vilniaus m. sav. Vilniaus m. J. Savickio g. 4, 01108, Vilnius, Lithuania
Website Languages
GBEnglish

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See Also