UAB PanPay Europe

UAB PanPay Europe Logo
Business Focus
alternative banking and payment services

UAB PanPay Europe is an electronic money institution focused on alternative banking and payment services. UAB PanPay Europe offers multi-currency personal accounts, multi-currency business accounts, international payments to individuals, businesses. In 2019 UAB PanPay Europe had total customer funds to be safeguarded of 1.24 mln EUR, UAB PanPay Europe generated gross profit of 311,000.00 EUR. Incorporated in Lithuania, UAB PanPay Europe is authorized and regulated by the Bank of Lithuania.

Products
  • multi-currency personal accounts
  • multi-currency business accounts
Services
  • international payments
Clients
  • individuals
  • businesses

Area Served

CN China
EU European Union

Personal Account

Currency
EUR, USD, GBP
and 2 more
Payment Cards
physical
virtual
Personal IBAN
not available
UK Account Number
not available
Customer Groups
EU, China
Pricing Plans
single for all customers
Currency

Personal Account is a multi-currency account, allowing the account holder to have funds in EUR, USD, GBP, HKD, CNY.

Payment Cards

Payment cards are not offered together with Personal Account.

International Transfers

  • SWIFT Transfers
  • SEPA Credit Transfers

Pricing Plans

Personal Account is offered with a single pricing plan for all customers.

  • Personal Account
  • offered to: EU, China
  • Monthly Fee 5.00 EUR
  • Closing Fee 5.00 EUR
  • SEPA Outgoing 1.00 EUR
  • SEPA Incoming 0.50 EUR
  • SWIFT Outgoing 15.00 EUR
  • SWIFT Incoming 0.50 EUR

Alternatives to PanPay Europe Personal Account

See Also

Business Account

Business Account
Currency
EUR, USD, GBP
and 2 more
Payment Cards
physical
virtual
Personal IBAN
not available
Customer Groups
EU, China
Pricing Plans
single for all customers
Currency

Business Account is a multi-currency account, allowing the account holder to have funds in EUR, USD, GBP, HKD, CNY.

Payment Cards

Payment cards are not offered together with Business Account.

International Transfers

  • SWIFT Transfers
  • SEPA Credit Transfers

Pricing Plans

Business Account is offered with a single pricing plan for all customers.

  • Business Account
  • offered to: EU, China
  • Monthly Fee 10.00 EUR
  • Closing Fee 10.00 EUR
  • SEPA Outgoing 2.00 EUR
  • SEPA Incoming 1.00 EUR
  • SWIFT Outgoing 15.00 EUR
  • SWIFT Incoming 1.00 EUR

Alternatives to PanPay Europe Business Account

See Also

Operations with Cryptocurrencies

No

PanPay Europe do not conduct operations with cryptocurrencies.

See Also

Financial Highlights

Customer Funds (2019)
1.24 mln EUR  (+2,039.66%)
Gross Profit (2019)
311,000.00 EUR  (+623.26%)
Total Equity (2019)
516,000.00 EUR  (+49.57%)

Company Details

Country of Registration
LTLithuania
Company Number
304516316
BIC
PAEOLT21
Authorized By
Bank of Lithuania
Authorization Number
LB000432
Authorization Granted
14 September 2017
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
  • money remittance

UAB PanPay Europe is authorized by the Bank of Lithuania (authorization number LB000432) 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, money remittance. The authorization was granted on 14 September 2017.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT
SEPA

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

See Also

Contacts

Antano Tumėno str. 4-27, LT-01109, Vilnius, Lithuania
+370 60421022
Website Languages
GBEnglish
CNChinese

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See Also