Satchelpay UAB

Business Focus

e-money and e-payment solutions
Products
  • virtual personal IBAN accounts
  • virtual business IBAN accounts
  • merchant accounts with IBAN
  • physical prepaid cards
  • virtual prepaid cards
Clients
  • private individuals
  • international businesses
  • financial institutions

Satchelpay UAB is a electronic money institution focused on e-money and e-payment solutions. Satchelpay UAB offers virtual personal IBAN accounts, virtual business IBAN accounts, merchant accounts with IBAN, physical prepaid cards, virtual prepaid cards to private individuals, international businesses, financial institutions.

Account Opening

Compared to traditional banks, electronic money institutions offer simple, fast and transparent account opening procedures. Satchelpay UAB offers the following account opening options:

Personal Account
Procedure
  • online
Opening Time
  • few minutes
Documents
  • proof of identity
  • proof of address

EMI Personal Accounts with IBAN

Satchelpay UAB offers the following personal accounts with IBAN:

Product Name
Personal Account EU
Customer Group
EU residents
IBAN
Payment Card
Monthly Fee
1.00 EUR
IBAN
Payment Card
Initial Fee
0.00 EUR
Monthly Fee
1.00 EUR
Closing Fee
50.00 EUR
Outgoing SEPA Payment
5.00 EUR
Incoming SEPA Payment
0.00 EUR
Outgoing SWIFT Payment
35.00 EUR
Incoming SWIFT Payment
5.00 EUR
Free Transfers Included
n/a
Internal Transfer Fee
0.00 EUR
Product Name
Personal Account non-EU
Customer Group
non-EU residents
IBAN
Payment Card
Monthly Fee
35.00 EUR
IBAN
Payment Card
Initial Fee
575.00 EUR
Monthly Fee
35.00 EUR
Closing Fee
150.00 EUR
Outgoing SEPA Payment
5.00 EUR
Incoming SEPA Payment
0.00 EUR
Outgoing SWIFT Payment
45.00 EUR
Incoming SWIFT Payment
10.00 EUR
Free Transfers Included
n/a
Internal Transfer Fee
0.00 EUR
See Also

EMI Business Accounts with IBAN

Satchelpay UAB offers the following business accounts with IBAN:

Product Name
Business Account EU
Customer Group
EU based
IBAN
Payment Card
Monthly Fee
35.00 EUR
IBAN
Payment Card
Initial Fee
375.00 EUR
Monthly Fee
35.00 EUR
Closing Fee
100.00 EUR
Outgoing SEPA Payment
5.00 EUR
Incoming SEPA Payment
0.00 EUR
Outgoing SWIFT Payment
45.00 EUR
Incoming SWIFT Payment
10.00 EUR
Free Transfers Included
n/a
Internal Transfer Fee
0.00 EUR
Product Name
Business Account non-EU
Customer Group
non-EU based
IBAN
Payment Card
Monthly Fee
50.00 EUR
IBAN
Payment Card
Initial Fee
1075.00 EUR
Monthly Fee
50.00 EUR
Closing Fee
250.00 EUR
Outgoing SEPA Payment
5.00 EUR
Incoming SEPA Payment
0.00 EUR
Outgoing SWIFT Payment
75.00 EUR
Incoming SWIFT Payment
10.00 EUR
Free Transfers Included
n/a
Internal Transfer Fee
0.00 EUR
See Also

Personal Payment Cards

Satchelpay UAB offers the following personal payment cards:

Product Name
Personal Prepaid Card MasterCard EU
Customer Group
EU residents
Card Provider
MasterCard
Card Type
physical
Card Ordering
24.00 EUR
Issuer
Satchelpay UAB
Daily ATM Withdrawal Limit
2500 EUR
Daily POS Payment Limit
20000 EUR
Daily Load Limit
5000 EUR
Monthly Load Limit
20000 EUR
Annual Load Limit
80000 EUR
Maximum Balance
20000 EUR
ATM Withdrawal Fee (Domestic)
2.5 EUR
ATM Withdrawal Fee (International)
1.1% + 2.75 EUR
POS Payment Fee (Domestic)
0.4 EUR
POS Payment Fee (International)
0.75 EUR
Monthly Fee
1.75 EUR
Card Load Fee
5.75 EUR
Product Name
Personal Prepaid Card MasterCard non-EU
Customer Group
non-EU residents
Card Provider
MasterCard
Card Type
physical
Card Ordering
64.00 EUR
Issuer
Satchelpay UAB
Daily ATM Withdrawal Limit
2500 EUR
Daily POS Payment Limit
20000 EUR
Daily Load Limit
5000 EUR
Monthly Load Limit
20000 EUR
Annual Load Limit
80000 EUR
Maximum Balance
20000 EUR
ATM Withdrawal Fee (Domestic)
2.5 EUR
ATM Withdrawal Fee (International)
1.1% + 2.75 EUR
POS Payment Fee (Domestic)
0.4 EUR
POS Payment Fee (International)
0.75 EUR
Monthly Fee
1.75 EUR
Card Load Fee
0.5% (min. 5.75 EUR)
See Also

Corporate Payment Cards

Satchelpay UAB offers the following corporate payment cards:

Product Name
Business Prepaid Card MasterCard EU
Customer Group
EU based
Card Provider
MasterCard
Card Type
physical
Card Ordering
64.00 EUR
Issuer
Satchelpay UAB
Daily ATM Withdrawal Limit
2500 EUR
Daily POS Payment Limit
20000 EUR
Daily Load Limit
5000 EUR
Monthly Load Limit
20000 EUR
Annual Load Limit
80000 EUR
Maximum Balance
20000 EUR
ATM Withdrawal Fee (Domestic)
2.5 EUR
ATM Withdrawal Fee (International)
1.1% + 2.75 EUR
POS Payment Fee (Domestic)
0.4 EUR
POS Payment Fee (International)
0.75 EUR
Monthly Fee
1.75 EUR
Card Load Fee
0.25% (min. 5.75 EUR)
Product Name
Business Prepaid Card MasterCard non-EU
Customer Group
non-EU based
Card Provider
MasterCard
Card Type
physical
Card Ordering
114.00 EUR
Issuer
Satchelpay UAB
Daily ATM Withdrawal Limit
2500 EUR
Daily POS Payment Limit
20000 EUR
Daily Load Limit
5000 EUR
Monthly Load Limit
20000 EUR
Annual Load Limit
80000 EUR
Maximum Balance
20000 EUR
ATM Withdrawal Fee (Domestic)
2.5 EUR
ATM Withdrawal Fee (International)
1.1% + 2.75 EUR
POS Payment Fee (Domestic)
0.4 EUR
POS Payment Fee (International)
0.75 EUR
Monthly Fee
1.75 EUR
Card Load Fee
0.25% (min. 5.75 EUR)
See Also

Operations with Cryptocurrencies

No

Satchelpay UAB do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Lithuania
Company Number
304628112
BIC
STUALT21
Authorized By
Bank of Lithuania
Authorization Number
LB000448
Authorized Activities
  • 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

Satchelpay UAB is authorized by the Bank of Lithuania (authorization number LB000448) for 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.

EEA Passport
Yes
Deposit Guarantee
No

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

Contacts

Jogailos g 4, 01116, Vilnius, Lithuania
0044 7955069596
Website Languages
English
French
Lithuanian
Polish

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See Also