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Walletto
Payment Processing
Merchant
Virtual Card
Mobile Apps
SWIFT
SEPA
Prepaid Card
Business
Multi-currency
Personal
IBAN
3.2
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Go to Walletto

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: 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

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