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UAB "NexPay"
UAB "NexPay"
(4.2)
Average
(3)
Entity type
Electronic Money Institution
Client type
Personal/Business
License
LB000428
Country
Lithuania
Year
"2015"
Employee Count
2-10
Total Score
Average
(3)
About UAB "NexPay"
UAB "NexPay" is an electronic money institution focused on providing IBAN accounts and crypto exchange. UAB "NexPay" offers virtual IBAN accounts, cryptocurrency exchange, cryptocurrency trading to individuals, businesses. In 2020 UAB "NexPay" had total customer funds to be safeguarded of 20.56 mln EUR, UAB "NexPay" generated gross profit of 844,000.00 EUR. Incorporated in Lithuania, UAB "NexPay" is authorized and regulated by the Bank of Lithuania. UAB "NexPay" is doing business as Globitex.
Pricing
Setup Fee
0 EUR
Monthly Maintenance Fee
0-1000 EUR
SEPA Incoming
0 EUR
SEPA Outgoing
0.3 EUR
SWIFT Incoming
0.1%
SWIFT Outgoing
0.1%
FX Fee
Currency
EUR
(Euro)
Additional Information
Cryptocurrency exchange is available
Trustpilot reviews
Bloody scammers
Bloody scammers! If you want that your business to fail thanks to the e banking provider, then you can choose Nexpay services with confidence. They will take care to ruin your business.
Be carefull with this scammers!
Be carefull with this scammers! If you engage and open an account with them, expect to have a lot of problems and say bye bye from your funds. I can`t imagine how they are allowed to work in the first place ? Bank of Lithuania it`s sleeping ?
You need to avoid this company…
You need to avoid this company Paynexpay and Globitex ( their exchange ) with all costs!!!!! Especially if you go for a business account. Don't trust the most probably fake reviews out here, they are definitely some scammers. Don't ever get in business with them! They effectively steals your work and your money.
Avoid with all costs!
Avoid with all costs! After they charged extra for opening an account, it not even passed much time and they start to suddently freeze funds in a COMPANY account, not person. The entire activity its just dead for my company. I need to note that all my company accounting it's up to date, I pay all the taxes to the government and I have a real business. They don't reply for almost 3 weeks, I have requested explanations, I simply cannot run my business, I already lost money and contracts because I have trusted NexPay scamming services. I have also asked for my account to get closed, as well they ghosted out! Can't reach to no one. They are a true scamming e banking provider, avoid with all costs, expensive and they will make you a lot of troubles! Don't trust some of the most probably fake reviews over here ( as you can see most of their reviews are from a new 1 review account and not verified account) or from some guys who only transfered 10euro s on their bank account. They are a fraud and I also complained to the Bank of Lithuania about them. They are unable to send a single message for weeks, I've sent a lot of messages to them but with no reply, and they just freeze the accounts without no reason when they like it. Can you imagine what some frustrated persons work here and what a low quality peoples in life they are?
Trustworthy company
This is a serious company that takes compliance to the next level, for as it happened to me, this could mean some delays in the onboarding process but it's a reasonable tradeoff if you consider that this might mean smooth cooperation after. The team is engaged in helping and solving their customer's problems. The fact that it functions as a bank gives you extra peace of mind.
I've been working with Helmut for a few…
I've been working with Helmut for a few months and he's wonderful! Great service :)
Great support during the onboarding process.
Great support during the onboarding process, I'm sure this experience will continue while starting to use the service.
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 "NexPay" Payment systems with reviews from real users and our experts. UAB "NexPay" provides the following services: API integration, B2B Accounts, Crypto-friendly Account, Dedicated IBAN, SEPA Transactions.
At the moment, UAB "NexPay" rating on Finscanner is 3 and on Trustpilot is 4.2.
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