Borderless Bank Accounts
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
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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
2018
No
Yes
No
No
English
Payment Processing
EEA
LTU
EMI
Main info
No
No
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%
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%
n/a
EUR
Receive funds in 40 currencies and make payments in 100 supported currencies.
3,99%
GBP, AUD, CAD, SGD, USD
Card
Money transfer
Business account
Merchant
No
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%
Prepaid
Mastercard
10 EUR
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%
3 EUR
ATM (Foreign exchange): 3 EUR
100000 EUR/month
Instantly up to 3 days.
Yes
Yes
Yes
Yes
Yes
No
Yes
No
No
Yes
Yes
No
Yes
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
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%