UAB „SAFU.COM“

Business Focus
alternative banking and payment services

UAB „SAFU.COM“ is an electronic money institution focused on alternative banking and payment services. UAB „SAFU.COM“ offers personal accounts with IBAN, business accounts with IBAN to individuals, companies. Incorporated in Lithuania, UAB „SAFU.COM“ is authorized and regulated by the Bank of Lithuania.

Products
  • personal accounts with IBAN
  • business accounts with IBAN
Clients
  • individuals
  • companies

Area Served

Worldwide

Personal Account

Payment Cards
physical
virtual
Personal IBAN
available
UK Account Number
not available
Customer Groups
EU residents
non-EU residents
Pricing Plans
EU residents
non-EU residents
Payment Cards
Payment cards are not offered together with Personal Account.
Personal IBAN vs EMI Banking Details
While „SAFU.COM“ uses an account holder's personal IBAN for some operations, „SAFU.COM“'s own banking details are used for the others.
Pricing Plans
Personal Account is offered with several pricing plans for different customer groups, namely EU residents, non-EU residents.
  • EU residents
  • offered to: EU residents
  • Initial Fee 0.00 EUR
  • Monthly Fee 0.00 EUR
  • Closing Fee 0.00 EUR
  • SEPA Outgoing 0.36 EUR
  • SEPA Incoming 0.00 EUR
  • non-EU residents
  • offered to: non-EU residents
  • Initial Fee 0.00 EUR
  • Monthly Fee 0.00 EUR
  • Closing Fee 0.00 EUR
  • SEPA Outgoing 25.00 EUR
  • SEPA Incoming 0.00 EUR

Alternatives to „SAFU.COM“ Personal Account

See Also

Business Account

Payment Cards
physical
virtual
Personal IBAN
available
Customer Groups
EU based
non-EU based
offshore based
Pricing Plans
EU based
non-EU based
offshore based
Payment Cards
Payment cards are not offered together with Business Account.
Personal IBAN vs EMI Banking Details
While „SAFU.COM“ uses an account holder's personal IBAN for some operations, „SAFU.COM“'s own banking details are used for the others.
Pricing Plans
Business Account is offered with several pricing plans for different customer groups, namely EU based, non-EU based, offshore based.
  • EU based
  • offered to: EU based
  • Initial Fee 200.00 EUR
  • Monthly Fee 10.00 EUR
  • SEPA Outgoing 0.36 EUR
  • SEPA Incoming 0.00 EUR
  • non-EU based
  • offered to: non-EU based
  • Initial Fee 700.00 EUR
  • Monthly Fee 20.00 EUR
  • SEPA Outgoing 25.00 EUR
  • SEPA Incoming 3.00 EUR
  • offshore based
  • offered to: offshore based
  • Initial Fee 2500.00 EUR
  • Monthly Fee 30.00 EUR
  • SEPA Outgoing 100.00 EUR
  • SEPA Incoming 10.00 EUR

Alternatives to „SAFU.COM“ Business Account

See Also

Operations with Cryptocurrencies

No

„SAFU.COM“ do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Lithuania
Company Number
302948868
Authorized By
Bank of Lithuania
Authorization Number
LB000451
Authorization Granted
29 March 2018
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • 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)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

UAB „SAFU.COM“ is authorized by the Bank of Lithuania (authorization number LB000451) for issuance of electronic money, refund of electronic money, 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), 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 29 March 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

See Also

Contacts

Vilniaus m. sav. Vilniaus m. Gurių Sodų 17-oji g. 45, 11316, Vilnius, Lithuania
+370 5 2141777
Website Languages
English
Lithuanian

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See Also