Via Payments UAB

Via Payments UAB Logo
Trustpilot Rating
Reviews 2 | Average
 (2.9)
Business Focus
alternative banking and payment services

Via Payments UAB is an electronic money institution focused on alternative banking and payment services. Via Payments UAB offers personal virtual accounts with IBAN, business virtual accounts with IBAN, prepaid cards, international transfers, currency exchange to individuals, businesses. In 2019 Via Payments UAB had total customer funds to be safeguarded of 25.67 mln EUR, Via Payments UAB generated gross profit of 2.08 mln EUR. Incorporated in Lithuania, Via Payments UAB is authorized and regulated by the Bank of Lithuania. Via Payments UAB is doing business as Vialet.

Products
  • personal virtual accounts with IBAN
  • business virtual accounts with IBAN
  • prepaid cards
Services
  • international transfers
  • currency exchange
Clients
  • individuals
  • businesses
Card Providers
  • MasterCard

Personal Account

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

Personal Account is a single-currency account, allowing the account holder to have funds in EUR only.

Payment Cards

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

International Transfers

  • SWIFT Transfers
  • SEPA Credit Transfers

IBAN Countries

Personal IBANs assigned to Personal Account belong to Lithuania.

Personal IBAN vs EMI Banking Details
While Via Payments uses an account holder's personal IBAN for some operations, Via Payments'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
  • SEPA Outgoing 0.00 EUR
  • SEPA Incoming 0.00 EUR
  • Open Account

Opening Personal Account

Opening Personal Account
1.
Provide your details online
2.
Upload your proof of identity
3.
Pass video authentication
4.
Account is ready to use in 3 minutes


See Also

Personal Cards

Personal Card
Card Type
debit
physical
contactless
Currency
single currency
EUR
Card Provider
MasterCard
Card Type

Via Payments cards are debit cards, rather than prepaid 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.

Via Payments cards are issued only as physical (plastic) cards and are delivered to the customer's address.

Currency

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

Card Issuer

Wirecard Card Solutions Ltd

Card Fees and Limits
Non-verifiedVerified
Card Issuing Feefreefree
Card Delivery Feefreefree
Card Payment Feefreefree
ATM Withdrawal Fee2.00% (min. 2.50 EUR)2.00% (min. 2.50 EUR)
Currency Exchange FeeMasterCard rate + 1.00 %MasterCard rate + 1.00 %
Card Payments Limitn/adaily: 1,400 EUR
monthly: 7,000 EUR
ATM Withdrawal Limitn/adaily: 600 EUR
monthly: 3,000 EUR

See Also

Business Account

Business Account
Currency
EUR
Payment Cards
physical
virtual
Personal IBAN
available (LT IBAN)
Customer Groups
all countries
Pricing Plans
single for all customers
Currency

Business Account is a single-currency account, allowing the account holder to have funds in EUR only.

Payment Cards

A payment card can be ordered together with Business Account. Virtual cards are not available.

International Transfers

  • SWIFT Transfers
  • SEPA Credit Transfers

IBAN Countries

Personal IBANs assigned to Business Account belong to Lithuania.

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

Pricing Plans

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

  • Business
  • offered to: all countries
  • Initial Fee 0.00 EUR
  • Monthly Fee 0.00 EUR
  • SEPA Outgoing 0.00 EUR
  • SEPA Incoming 0.00 EUR
  • Open Account

Opening Business Account

Opening Business Account
1.
Provide your details online
2.
Upload your proof of identity
3.
Upload your company details
4.
Pass video authentication
5.
Account is ready to use in 2 days-1 week


See Also

Operations with Cryptocurrencies

No

Via Payments do not conduct operations with cryptocurrencies.

Crypto-Related Activities

  • Accounts for crypto businesses
  • Transfers to crypto platforms
  • Transfers from crypto platforms

Via Payments allows crypto-related businesses to open accounts as well as supports in general transfers to and from crypto platforms.

See Also

Financial Highlights

Customer Funds (2019)
25.67 mln EUR  (+86.11%)
Gross Profit (2019)
2.08 mln EUR  (+8.63%)
Total Equity (2019)
506,000.00 EUR  (+6.75%)

Mobile Applications

Mobile Application: VIALET

 3.2, 5 Ratings

VIALET
VIALET
VIALET
VIALET
VIALET Supported Languages
GBEnglish
LVLatvian
LTLithuanian
PLPolish
RURussian
ESSpanish

Company Details

Country of Registration
LTLithuania
Company Number
304531663
BIC
VIPULT22
Authorized By
Bank of Lithuania
Authorization Number
LB000421
Authorization Granted
10 October 2017
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)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions

Via Payments UAB is authorized by the Bank of Lithuania (authorization number LB000421) 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), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions. The authorization was granted on 10 October 2017.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT
SEPA

Via Payments UAB is a SWIFT member and a SEPA (SCT) scheme participant.

MasterCard

Via Payments UAB is connected to MasterCard payment card scheme.

See Also

Contacts

Konstitucijos ave. 7, 09308, Vilnius, Lithuania
Website Languages
GBEnglish
LTLithuanian

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