Valyuz UAB

Valyuz UAB Logo
Business Focus
providing alternatives to traditional banking

Valyuz UAB is an electronic money institution focused on providing alternatives to traditional banking. Valyuz UAB offers SEPA transfers, SWIFT transfers, ACH transfers, currency exchange, debit cards, personal virtual accounts with IBAN, business virtual accounts with IBAN to individuals, businesses. Incorporated in Lithuania, Valyuz UAB is authorized and regulated by the Bank of Lithuania.

Products
  • debit cards
  • personal virtual accounts with IBAN
  • business virtual accounts with IBAN
Services
  • SEPA transfers
  • SWIFT transfers
  • ACH transfers
  • currency exchange
Clients
  • individuals
  • businesses
Card Providers
  • MasterCard

Personal Account

Currency
EUR, USD, GBP
Payment Cards
physical
virtual
Personal IBAN
available
UK Account Number
not available
Customer Groups
all countries
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.

Payment Cards

Personal Card (MasterCard) can be ordered together with Personal Account. Virtual cards are not available.

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

Pricing Plans

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

  • Personal Account
  • offered to: all countries

Alternatives to Valyuz Personal Account

See Also

Personal Cards

Personal Card
Card Type
prepaid
physical, virtual
contactless
Currency
single currency
EUR
Card Provider
MasterCard
Card Type

Valyuz cards are prepaid cards, rather than debit cards.

Debit vs Prepaid Cards. Debit cards do not have a separate balance and are connected to an account or e-wallet. Such cards are are loaded automatically when the account/e-wallet is being topped up. Prepaid cards have a separate balance from an account or e-wallet. These cards have to be loaded manually, usually from the account/e-wallet.

Valyuz cards are issued as both physical (plastic) and virtual cards; plastic cards are delivered to the customer's address.

Currency

Personal Card is a single currency card, it can be issued in EUR only.

Alternatives to Valyuz Personal Payment Cards

See Also

Business Account

Business Account
Currency
EUR, USD, GBP
Payment Cards
physical
virtual
Personal IBAN
available
Customer Groups
all countries
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.

Payment Cards

Business Card (MasterCard) can be ordered together with Business Account. Virtual cards are not available.

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

Pricing Plans

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

  • Business Account
  • offered to: all countries

Alternatives to Valyuz Business Account

See Also

Business Cards

Business Card
Card Type
prepaid
physical, virtual
contactless
Currency
single currency
EUR
Card Provider
MasterCard
Card Type

Valyuz cards are prepaid cards, rather than debit cards.

Debit vs Prepaid Cards. Debit cards do not have a separate balance and are connected to an account or e-wallet. Such cards are are loaded automatically when the account/e-wallet is being topped up. Prepaid cards have a separate balance from an account or e-wallet. These cards have to be loaded manually, usually from the account/e-wallet.

Valyuz cards are issued as both physical (plastic) and virtual cards; plastic cards are delivered to the customer's address.

Currency

Business Card is a single currency card, it can be issued in EUR only.

Alternatives to Valyuz Business Payment Cards

See Also

Operations with Cryptocurrencies

No

Valyuz do not conduct operations with cryptocurrencies.

See Also

Mobile Applications *)

Valyuz
Valyuz

*) Based on the information from Apple App Store.

Company Details

Country of Registration
LTLithuania
Company Number
304782929
BIC
VAUALT21
Authorized By
Bank of Lithuania
Authorization Number
LB000454
Authorization Granted
29 March 2018
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

Valyuz UAB is authorized by the Bank of Lithuania (authorization number LB000454) 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. The authorization was granted on 29 March 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT
SEPA

Valyuz UAB is a SWIFT member and a SEPA scheme participant.

MasterCard

Valyuz UAB is connected to MasterCard payment card scheme.

See Also

Contacts

Vilniaus g 31, Vilnius, Lithuania
Website Languages
GBEnglish

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Verified Payments, UAB (Lithuania)
providing IBAN accounts
Via Payments UAB (Lithuania)
alternative banking and payment services
Viva Payment Services SA (Greece)
card processing and e-payment solutions for businesses

See Also