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
Details
| Has mobile app: | Yes |
| Has web version: | Yes |
| Has apple pay: | Yes |
| Has google pay: | Yes |
| Contacts: | info@walletto.eu |
| 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 |
| 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 |