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UAB IBS Lithuania
UAB IBS Lithuania
(3.8)
Great
(3.6)
Entity type
Electronic Money Institution
Client type
Personal/Business
License
LB000404
Country
Lithuania
Year
"2017"
Employee Count
11-50
Services
Total Score
Great
(3.6)
About UAB IBS Lithuania
UAB IBS Lithuania (IBS) is a licensed electronic money institution that devotes itself to constructing a global cross-border payment clearing and settlement network with regional clearing circles, realizing a rapid, safe and low-cost direct payment channel between local currencies and the Chinese Yuan (CNY). Relying on a new-type business model, not only IBS can greatly increase cross-border trade value and benefits for their clients, but also provide a financial highway for international trade with China for the purpose of international development of RMB. IBS offers virtual IBAN accounts, international money transfers, SEPA transfers, foreign exchange as well as prepaid cards.
Pricing
Setup Fee
50-500 EUR
Monthly Maintenance Fee
10-00 EUR
SEPA Incoming
1 EUR-0.1%
SEPA Outgoing
2 EUR-0.2%
SWIFT Incoming
10 EUR-0.1%
SWIFT Outgoing
30 EUR-0.2%
FX Fee
Internal Fee
Currency
EUR
(Euro)
USD
(United States dollar)
AUD
(Australian dollar)
GBP
(British pound)
BYN
(New Belarusian ruble)
INR
(Indian rupee)
NOK
(Norwegian krone)
SGD
(Singapore dollar)
BGN
(Bulgarian lev)
CAD
(Canadian dollar)
NZD
(New Zealand dollar)
CZK
(Czech koruna)
DKK
(Danish krone)
HKD
(Hong Kong dollar)
HUF
(Hungarian forint)
ILS
(Israeli new sheqel)
JPY
(Japanese yen)
KZT
(Kazakhstani tenge)
ZAR
(South African rand)
CHF
(Swiss franc)
MXN
(Mexican peso)
PLN
(Polish złoty)
RON
(Romanian leu)
RUB
(Russian ruble)
SEK
(Swedish krona)
THB
(Thai baht)
AED
(United Arab Emirates dirham)
Additional Requirements
Additional Information
Compliance Intensive business activity examples include: Payment Service Providers, Money Service Business Operator, high value dealers, independent legal professionals, lotteries, gaming, notary services, online gambling, pharmaceutical, public procurement, real estate investment, tax advisors, etc.
Trustpilot reviews
Serious banking partner
Serious banking partner. Not easy to get in, but worth.
Easy account opening
Easy account opening, good pricing, excellent customer service. Hope to see payment cards soon!
Finscanner is an independent digital platform aiming to provide up-to-date access to worldwide financial services to improve customer experience and boost transactions.
On this page, you can see a detailed review of UAB IBS Lithuania Payment systems with reviews from real users and our experts. UAB IBS Lithuania provides the following services: Agreggated Account, B2B Accounts, Dedicated IBAN, Multi-currency Account, SEPA Transactions, SWIFT Transactions.
At the moment, UAB IBS Lithuania rating on Finscanner is 3.6 and on Trustpilot is 3.8.
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