Borderless Bank Accounts

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

Walter is a one-stop shop for global payments. Walter was founded in 2018, and today they are among the top three EMIs in Lithuania with additional licenses in the UK (FCA) and Singapore (MAS). They offer services such as Designated SEPA Iban Accounts, Swift Iban accounts, Multi-currency Accounts, Personalized Prepaid credit card- Business expenses, and more.

Services

  • Personal IBAN

  • Affiliate program

  • Cashback

  • SEPA

  • Loyalty program

  • Insurance

  • Multicurrency account

  • SWIFT

  • Card

  • Crypto

Details

Details
Founded:

2018

Has mobile app:

No

Has web version:

Yes

Has apple pay:

No

Has google pay:

No

Contacts:
Languages:

English

Emi type:

Payment Processing

Available in these countries:

EEA

Jurisdiction:

LTU

Licenses:

EMI

Main info

Main info
Has trading:

No

Has budget planner:

No

Virtual card service fee:

10 EUR

Cost per Load (for each card): 3,5%
Point of Sale (min 0.5 EUR, max 3.00 EUR): 1.5%
Foreign Exchange Fee: 3%

Electronic payment methods and fees:

Category 1:

Sepa: 0,25%
EU None SEPA (SWIFT) and Israel: 0,40%
Hong Kong, China, Singapore, Thailand, Philippines, South America, Central America, USA, Offshore countries, GCC Countries, Jordan, Turkey: 1%
Africa: 2%

Category 2/3:

Sepa 0,5%
EU None SEPA (SWIFT) and Israel: 0,6%
Hong Kong, China, Singapore, Thailand, Philippines, South America, Central America, USA, Offshore countries: 1,5%
GCC Countries, Jordan, Turkey: 2%
Africa: 2%

Category 4/5:

Sepa 1%
EU None SEPA (SWIFT) and Israel: 1%
Hong Kong, China, Singapore, Thailand, Philippines, South America, Central America, USA, Offshore countries: 1,5%
GCC Countries, Jordan, Turkey: 2%
Africa: 2%

P2P fee:

n/a

Main currency:

EUR

Number of currencies:

Receive funds in 40 currencies and make payments in 100 supported currencies.

Conversion fee:

3,99%

Other currencies:

GBP, AUD, CAD, SGD, USD

Card

Money transfer

Business account

Merchant

Card
Has multicurrency card:

No

More info:

Business card:

Cost per Load (for each card): 2%
Issue a New Card: 25 EUR
Service fee: 10 EUR/month
Point of Sale (min 0.5 EUR, max 3.00 EUR): 1.5%
Foreign Exchange Fee: 3%

Payroll card:

Cost per Load (for each card): 2%
Issue a New Card: 25 EUR
Service fee: 10 EUR/month
Point of Sale (min 0.5 EUR, max 3.00 EUR): 1.5%
Foreign Exchange Fee: 3%

Payment card type:

Prepaid

Card provider:

Mastercard

Virtual card pricing:

10 EUR

Virtual card service fee:

10 EUR

Cost per Load (for each card): 3,5%
Point of Sale (min 0.5 EUR, max 3.00 EUR): 1.5%
Foreign Exchange Fee: 3%

ATM withdrawal fee:

3 EUR
ATM (Foreign exchange): 3 EUR

Card limits:

100000 EUR/month

Money transfer
Money transfer speed:

Instantly up to 3 days.

Business account
Business account has IBAN:

Yes

Business account has SEPA:

Yes

Business account has SWIFT:

Yes

Business account has business card:

Yes

Business account withdrawal methods and fees has conversion:

Yes

Merchant
Has recurring payments:

No

Has cards acquiring payments:

Yes

Accepting crypto payments:

No

Has m-Pos payment services:

No

Has MO/TO services:

Yes

Has SMS billing services:

Yes

Has ticket selling services:

No

Has email invoicing:

Yes

Merchant account opening fee:

Category 1: from 1000 EUR EEA low risk
Category 2: from 1500 EUR EEA high
Category3: from 1500 EUR None EEA low
Category 4: from 2600 EUR None EEA high
Category 5: from 2600 EUR ICO and Crypto related high

Fee for receiving payments:

Category 1:

Sepa: 0,25%
EU None SEPA (SWIFT) and Israel 0,35%
Hong Kong, China, Singapore, Thailand, Philippines, South America, Central America, USA, Offshore countries, GCC Countries, Jordan, Turkey: 1%
Africa: 5%

Category 2/3:

Sepa: 0,5%
EU None SEPA (SWIFT) and Israel: 0,6%
Hong Kong, China, Singapore, Thailand, Philippines, South America, Central America, USA, Offshore countries: 1,5%
GCC Countries, Jordan, Turkey: 2%
Africa: 5%

Category 4/5:

Sepa: 1%
EU None SEPA (SWIFT) and Israel: 1%
Hong Kong, China, Singapore, Thailand, Philippines, South America, Central America, USA, Offshore countries: 1,5%
GCC Countries, Jordan, Turkey: 2%
Africa: 5%

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