Borderless Bank Accounts

Wallter
Payment Processing
Business
Merchant
Virtual Card
Mobile Apps
SWIFT
SEPA
IBAN
Multi-currency
Prepaid Card
3.0
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Go to Wallter

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: info@wallter.com
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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