Your brand. Your business. Your card.

Walletto
Payment Processing
Business
Merchant
Personal
Multi-currency
Virtual Card
Prepaid Card
SWIFT
SEPA
IBAN
Mobile Apps

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

  • Personal IBAN

  • Affiliate program

  • Cashback

  • SEPA

  • Loyalty program

  • Insurance

  • Multicurrency account

  • SWIFT

  • Card

  • Crypto

Details

Details
Has mobile app:

Yes

Has web version:

Yes

Has apple pay:

Yes

Has google pay:

Yes

Contacts:
Languages:

English, Lithuanian

Emi type:

Payment Processing

Available in these countries:

EEA

Jurisdiction:

LTU

Licenses:

EMI

Main info

Main info
Electronic payment methods and fees:

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

Service fee:

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

Account opening fee:

Clients ( private persons ): 300-500 EUR
Additional payment account opening: 25 EUR

Clients - Legal entities: 1000-2000 EUR
Additional payment account opening: 100 EUR

Deposit fee:

Card pricing: WALLETTO specializes in working with partners in issuing cards, so everything is individual and depends on the partner.

Withdrawal fee:

Card pricing: WALLETTO specializes in working with partners in issuing cards, so everything is individual and depends on the partner.

P2P fee:

Card pricing: WALLETTO specializes in working with partners in issuing cards, so everything is individual and depends on the partner.

Main currency:

EUR

Number of currencies:

In acquiring, Walletto can offer more than 60 currencies for processing transactions with refunds in EUR.

Referral program:

Walletto is always happy to work with agents to attract clients / merchants, the conditions are discussed individually.

Card

Money transfer

Merchant

Card
Has card:

Yes

Has virtual card:

Yes

More info:

Card pricing: WALLETTO specializes in working with partners in issuing cards, so everything is individual and depends on the partner.

Payment card type:

Prepaid

Card provider:

Visa/Mastercard

Issuing fee:

All tariffs to be agreed by parties.

ATM withdrawal fee:

Card pricing: WALLETTO specializes in working with partners in issuing cards, so everything is individual and depends on the partner.

Card limits:

Card pricing: WALLETTO specializes in working with partners in issuing cards, so everything is individual and depends on the partner.

Money transfer
Money transfer speed:

Up to 24 hours

Merchant
Has cards acquiring payments:

Yes

Merchant service fee:

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

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