Your brand. Your business. Your card.
UAB Walletto is a rapidly growing Lithuanian Electronic Money Institution regulated by the Bank of Lithuania. UAB Walletto is also a Principal Member pf Visa and MasterCard as an Issuer and an Acquirer , and a direct participant pf STEP2 and SWIFT system.
Services
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Personal IBAN
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Affiliate program
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Cashback
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SEPA
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Loyalty program
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Insurance
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Multicurrency account
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SWIFT
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Card
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Crypto
Details
Yes
Yes
Yes
Yes
English, Lithuanian
Payment Processing
EEA
LTU
EMI
Main info
Incoming payments to the Payment Account in Walletto in EUR:
Receiving SEPA payments: private - 1 EUR, legal entities - 5 EUR
Receiving Non-SEPA payments: private - 5 EUR, legal entities - 10 EUR
Additional fee for incoming payments, applied to Customers without processing in Walletto settlements from another processing, incoming payments for hight-risk Customers): 0.5% - 1%, to be agreed
Internal payments: 1 EUR
Outgoing payments to another Bank in EUR:
SEPA: private - 5 EUR, legal entities - 20 EUR
Receiving Non-SEPA payments: private - 60 EUR, legal entities - 60 EUR
Account balance fee: 0.5% per annum ( the commission is calculated daily for the actual balance of funds in the account at the end of the day by formula: account balance * 0,5% / 360. The commission amount is charged monthly at last day of month).
Account closure:
Clients (private persons): 25 EUR
Clients (legal entities): 50 EUR
Account statement: 10 - 50 EUR
Inquiries on the existence of the Account, Account balances: 10/50 EUR
Provision of the information upon request of the audit: 50/100 EUR
Provision of payment account or merchant account statement upon Client’s request: 20 EUR
Registration of the service and delivery of the first set (Identification table or Code Calculator (DigiPass**)): Included into the Account opening fee
New additional DigiPass: 50 EUR
Documents dispatch by mail: 20.00 EUR + actual expenses
Clients ( private persons ): 300-500 EUR
Additional payment account opening: 25 EUR
Clients - Legal entities: 1000-2000 EUR
Additional payment account opening: 100 EUR
Card pricing: WALLETTO specializes in working with partners in issuing cards, so everything is individual and depends on the partner.
Card pricing: WALLETTO specializes in working with partners in issuing cards, so everything is individual and depends on the partner.
Card pricing: WALLETTO specializes in working with partners in issuing cards, so everything is individual and depends on the partner.
EUR
In acquiring, Walletto can offer more than 60 currencies for processing transactions with refunds in EUR.
Walletto is always happy to work with agents to attract clients / merchants, the conditions are discussed individually.
Card
Money transfer
Merchant
Yes
Yes
Card pricing: WALLETTO specializes in working with partners in issuing cards, so everything is individual and depends on the partner.
Prepaid
Visa/Mastercard
All tariffs to be agreed by parties.
Card pricing: WALLETTO specializes in working with partners in issuing cards, so everything is individual and depends on the partner.
Card pricing: WALLETTO specializes in working with partners in issuing cards, so everything is individual and depends on the partner.
Up to 24 hours
Yes
ACQUIRING ( Commission from 1%)
Transactions cost: All tariffs to be agreed
Refund and reversal fee: 0.50 EUR
Chargeback processing fee: From 50.00 EUR
Onboarding fee per MID: From 50.00 EUR
Monthly monitoring fee: From 10.00 EUR
MODEL How Deposit and Pay-outs will be made: Rolling reserve / 0-10% from monthly turnover on 180 days
MODEL How Pay-out will be freezed and released: To be agreed
SEPA payments: 30.00 EUR for payments in EUR
Non-SEPA payments: 60.00 EUR for payments in EUR