Trustcom Financial UAB

Business Focus

providing virtual accounts
Products
  • virtual personal IBAN accounts
  • virtual business IBAN accounts
Clients
  • individuals
  • businesses

Trustcom Financial UAB is a electronic money institution focused on providing virtual accounts. Trustcom Financial UAB offers virtual personal IBAN accounts, virtual business IBAN accounts to individuals, businesses.

EMI Personal Accounts with IBAN

Trustcom Financial UAB offers the following personal accounts with IBAN:

Product Name
Personal Account Basic
Customer Group
all countries
IBAN
Payment Card
Monthly Fee
5.00 EUR
IBAN
Payment Card
Initial Fee
n/a
Monthly Fee
5.00 EUR
Closing Fee
n/a
Outgoing SEPA Payment
2.00 EUR
Incoming SEPA Payment
n/a
Outgoing SWIFT Payment
2.00 EUR
Incoming SWIFT Payment
n/a
Free Transfers Included
3
Internal Transfer Fee
n/a
Product Name
Personal Account Standard
Customer Group
all countries
IBAN
Payment Card
Monthly Fee
10.00 EUR
IBAN
Payment Card
Initial Fee
n/a
Monthly Fee
10.00 EUR
Closing Fee
n/a
Outgoing SEPA Payment
2.00 EUR
Incoming SEPA Payment
n/a
Outgoing SWIFT Payment
2.00 EUR
Incoming SWIFT Payment
n/a
Free Transfers Included
7
Internal Transfer Fee
n/a
Product Name
Personal Account Permium
Customer Group
all countries
IBAN
Payment Card
Monthly Fee
20.00 EUR
IBAN
Payment Card
Initial Fee
n/a
Monthly Fee
20.00 EUR
Closing Fee
n/a
Outgoing SEPA Payment
2.00 EUR
Incoming SEPA Payment
n/a
Outgoing SWIFT Payment
2.00 EUR
Incoming SWIFT Payment
n/a
Free Transfers Included
15
Internal Transfer Fee
n/a
See Also

EMI Business Accounts with IBAN

Trustcom Financial UAB offers the following business accounts with IBAN:

Product Name
Business Account Basic
Customer Group
all countries
IBAN
Payment Card
Monthly Fee
20.00 EUR
IBAN
Payment Card
Initial Fee
150.00 EUR
Monthly Fee
20.00 EUR
Closing Fee
n/a
Outgoing SEPA Payment
4.00 EUR
Incoming SEPA Payment
n/a
Outgoing SWIFT Payment
4.00 EUR
Incoming SWIFT Payment
n/a
Free Transfers Included
7
Internal Transfer Fee
n/a
Product Name
Business Account Standard
Customer Group
all countries
IBAN
Payment Card
Monthly Fee
40.00 EUR
IBAN
Payment Card
Initial Fee
150.00 EUR
Monthly Fee
40.00 EUR
Closing Fee
n/a
Outgoing SEPA Payment
4.00 EUR
Incoming SEPA Payment
n/a
Outgoing SWIFT Payment
4.00 EUR
Incoming SWIFT Payment
n/a
Free Transfers Included
15
Internal Transfer Fee
n/a
Product Name
Business Account Premium
Customer Group
all countries
IBAN
Payment Card
Monthly Fee
80.00 EUR
IBAN
Payment Card
Initial Fee
150.00 EUR
Monthly Fee
80.00 EUR
Closing Fee
n/a
Outgoing SEPA Payment
4.00 EUR
Incoming SEPA Payment
n/a
Outgoing SWIFT Payment
4.00 EUR
Incoming SWIFT Payment
n/a
Free Transfers Included
30
Internal Transfer Fee
n/a
Product Name
Business Account Ultra UE
Customer Group
all countries
IBAN
Payment Card
Monthly Fee
100.00 EUR
IBAN
Payment Card
Initial Fee
600.00 EUR
Monthly Fee
100.00 EUR
Closing Fee
n/a
Outgoing SEPA Payment
4.00 EUR
Incoming SEPA Payment
n/a
Outgoing SWIFT Payment
4.00 EUR
Incoming SWIFT Payment
n/a
Free Transfers Included
31
Internal Transfer Fee
n/a
See Also

Operations with Cryptocurrencies

No

Trustcom Financial UAB do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Lithuania
Company Number
304521377
BIC
TRFBLT21
Authorized By
Bank of Lithuania
Authorization Number
LB000438
Authorized Activities
  • 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)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

Trustcom Financial UAB is authorized by the Bank of Lithuania (authorization number LB000438) for 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), issuing payment instruments or acquiring payment transactions, money remittance.

EEA Passport
Yes
Deposit Guarantee
No

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

Contacts

Jogailos g. 4, 01100, Vilnius, Lithuania
Website Languages
English
Spanish
Italian
Lithuanian