UAB "Silvergate LT"

UAB
Business Focus
providing IBAN accounts

UAB "Silvergate LT" is an electronic money institution focused on providing IBAN accounts. UAB "Silvergate LT" offers personal accounts with IBAN, business accounts with IBAN to individuals, businesses. Incorporated in Lithuania, UAB "Silvergate LT" is authorized and regulated by the Bank of Lithuania. UAB "Silvergate LT" is doing business as BigWallet.

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

Area Served

Worldwide

Personal Account

Payment Cards
physical
virtual
Personal IBAN
available
UK Account Number
not available
Customer Groups
all countries
Pricing Plans
single for all customers
Payment Cards

Payment cards are not offered together with Personal Account.

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

Pricing Plans

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

  • Personal
  • offered to: all countries
  • Initial Fee 0.00 EUR
  • Monthly Fee 0.00 EUR
  • Closing Fee 0.00 EUR
  • SEPA Outgoing 10.00 EUR
  • SEPA Incoming 5.00 EUR
  • SWIFT Outgoing 30.00 EUR
  • SWIFT Incoming 30.00 EUR

Alternatives to "Silvergate LT" Personal Account

See Also

Business Account

Business Account
Payment Cards
physical
virtual
Personal IBAN
available
Customer Groups
all countries
Pricing Plans
Category 3
Category 2
Category 1
Payment Cards

Payment cards are not offered together with Business Account.

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

Pricing Plans

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

  • Category 3
  • offered to: all countries
  • Initial Fee 0.00 EUR
  • Monthly Fee 0.00 EUR
  • Closing Fee 0.00 EUR
  • SEPA Outgoing 10.00 EUR
  • SEPA Incoming 5.00 EUR
  • SWIFT Outgoing 30.00 EUR
  • SWIFT Incoming 30.00 EUR
  • Category 2
  • offered to: all countries
  • Initial Fee 350.00 EUR
  • Monthly Fee 25.00 EUR
  • Closing Fee 300.00 EUR
  • SEPA Outgoing 10.00 EUR
  • SEPA Incoming 10.00 EUR
  • SWIFT Outgoing 30.00 EUR
  • SWIFT Incoming 30.00 EUR
  • Category 1
  • offered to: all countries
  • Initial Fee 1000.00 EUR
  • Monthly Fee 100.00 EUR
  • Closing Fee 500.00 EUR
  • SEPA Outgoing 10.00 EUR
  • SEPA Incoming 10.00 EUR
  • SWIFT Outgoing 50.00 EUR
  • SWIFT Incoming 50.00 EUR

Alternatives to "Silvergate LT" Business Account

See Also

Operations with Cryptocurrencies

No

"Silvergate LT" do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
LTLithuania
Company Number
305181493
BIC
UASILT22XXX
Authorized By
Bank of Lithuania
Authorization Number
LB001875
Authorization Granted
30 May 2019
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions

UAB "Silvergate LT" is authorized by the Bank of Lithuania (authorization number LB001875) for issuance of electronic money, refund of electronic money, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions. The authorization was granted on 30 May 2019.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT
SEPA

UAB "Silvergate LT" is a SWIFT member and a SEPA (SCT) scheme participant.

See Also

Contacts

J. Basanavičiaus g. 15, 03108, Vilnius, Lithuania
+357 25 222 420
Website Languages
GBEnglish

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See Also