Nexpay
Nexpay is a European (EEA-based) fintech-infrastructure provider (BaaS, IBAN sponsor, Cross-border payments / FX). Verified at source - licence, regulator and registry reference. Active
Who it's for
Nexpay is built for teams that want accounts, payments and cards behind one contract and one API. It holds its own e-money licence, so programmes can run under its umbrella with safeguarded client funds. Verified stand-outs: local IBANs in LT.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Lithuania)
- Local IBANs: LT
- Client funds: safeguarded (segregated at a credit institution) - ring-fenced from creditors, not deposit-guaranteed
What Nexpay does
Capabilities & rails
- 🛤️ Payment rails (documented): SCT · SCT Inst · SWIFT
- Account model: Dedicated
- Account currencies: EUR
Verified licence profile
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).
Verified 2026-07-19. How we verify → · Spotted something out of date? Report a correction. · Are you Nexpay? Work with us →
Official register entries
- E-money institution (EMI) - Bank of Lithuania · Ref LB000428 · Active (EBA PSD2 register, as of 2026-07-18)
Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.
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FAQ
Is Nexpay European / EEA-based?
Yes. Nexpay hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Lithuania.
What does Nexpay do?
Nexpay covers: BaaS, IBAN sponsor, Cross-border payments / FX. Verified at source by Fintechnologica.