Fintech infrastructure providers in Lithuania

AMLYZE (Vilnius, Lithuania) - AML transaction monitoring and financial-crime software. Lithuanian RegTech; partners with iDenfy.

🏦 Local IBANs: LT

Bankera (Lithuania) - business and personal banking (LT IBANs, SEPA/SWIFT, cards) operated via UAB Pervesk (EMI, Bank of Lithuania). Earlier 2017-18 ICO-funded history.

🏦 Local IBANs: LT

ConnectPay (Lithuania) - BaaS and embedded finance for platforms (accounts, payments, cards). EMI No. 24 (Bank of Lithuania); PIS/AIS extension 2024.

🏦 Local IBANs: LT GB

DiPocket (Lithuania; + UK) - card issuing and IBAN accounts; Visa & Mastercard Principal Member. EMI, Bank of Lithuania (EEA) + FCA (UK). SEPA + SWIFT, LT IBANs and UK Faster Payments.

Fininbox (Lithuania) - 'system-in-a-box' core banking SaaS used by banks and EMIs (e.g. Bankera). Unlicensed technology (BYOL).

🏦 Local IBANs: LT

Genome (UAB Maneuver, Lithuania; since 2018) - LT IBANs, accounts and cards. EMI LB000453 (Bank of Lithuania).

iDenfy (Kaunas, Lithuania; since 2017) - identity verification and AML software; partners with AMLYZE. Lithuanian RegTech.

🏦 Local IBANs: LT

UAB NexPay (reg 304708124) - EMI, Bank of Lithuania; dedicated IBANs + payments for digital businesses; passported across 30 EEA; SEPA (SCT/Inst) + SWIFT (BIC NEUALT21). Also crypto OTC (Nexdesk).

Ondato (Lithuania) - full-stack KYC/AML software: biometric IDV, document validation, sanctions screening and KYB. Lithuanian RegTech.

🏦 Local IBANs: LT

Paysera (Lithuania; since 2012) - LT IBANs, SEPA, multi-currency accounts and cards. EMI LB000251 (Bank of Lithuania).

🏦 Local IBANs: LT

Satchel (SatchelPay UAB, Lithuania) - LT IBANs (personal and business) and cards. EMI No. 28 (Bank of Lithuania, reg 304628112).

SDK.finance (Lithuania) - core / orchestration software platform (white-label, with a source-code option). Unlicensed technology.

Verified Payments UAB (Verifo, Vilnius) - EMI for international corporate clients; multi-currency accounts, money remittance, currency exchange, SEPA + SWIFT. EMI licence No. 27 (Bank of Lithuania, 2018-02-13); passported to 28 EEA states.

🏦 Local IBANs: LT

Vialet (Via Payments UAB, Lithuania) - business accounts with dedicated LT IBANs (no pooled accounts), virtual cards, card acquiring, SEPA Instant + SWIFT, mass payouts and open banking. EMI, Bank of Lithuania.

Walletto (Lithuania) - card issuing and acquiring with BIN sponsorship; Visa & Mastercard Principal Member. EMI No. 33, Bank of Lithuania (since 2018).

kevin. (Vilnius, Lithuania) - A2A payment infrastructure that aimed to bypass cards. NB: bankrupt Sep 2024 (Vilnius court), PI licence revoked by the Bank of Lithuania - a proof-of-value entry for the status/risk column.