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ConnectPay vs ECOMMBX: what each publishes

As of October 26, 2026, ConnectPay takes these industries by its own published rules: AI and SaaS; Marketplace; iGaming, with conditions. We hold no such rule from ECOMMBX.

Not a ranking: the two names are in alphabetical order. The free check applies every provider’s rules to your own answers.

Where it takes companies from

ConnectPay

  • EU / EEA (western & northern, plus Spain, Italy, Portugal)
  • EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)

The regions its own documents name, read on October 9, 2026

ECOMMBX

  • EU / EEA (western & northern, plus Spain, Italy, Portugal)
  • EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)

The regions its own documents name, read on October 21, 2026

Policy by industry

ConnectPay and ECOMMBX: published policy by industry
IndustryConnectPayECOMMBX
AI and SaaSYesNo published rule
MarketplaceYesNo published rule
iGamingWith conditionsNo published rule
CryptoDepends on the activityNo published rule
AdultNoNo
Unlicensed financial servicesNoNo published rule
Forex and CFDNo published ruleNo published rule

Where owners must live

ConnectPay

No published rule

ECOMMBX

No published rule

Rules about countries

ConnectPay

Prohibited Jurisdictions Country Country-Code Afghanistan AF Belarus BY

ConnectPay · Refuses companies or owners from · · Source

Afghanistan, Belarus, Burundi, Central African Republic, Cuba, DR Congo, Guinea, Guinea-Bissau, Iran, Iraq, Lebanon, Libya, Mali, Myanmar, North Korea, Palestinian Territories, Russia, Somalia, South Sudan, Sudan, Syria, Tunisia, Venezuela, Yemen, Zimbabwe

ECOMMBX

We do not engage in relationships with customers registered in or dealing in, or with, any of the below countries:

ECOMMBX · Refuses companies registered in · · Source

Afghanistan, Belarus, Cuba, DR Congo, Haiti, Iran, Libya, Mali, Myanmar, North Korea, Palestinian Territories, Russia, Somalia, South Sudan, Syria, Venezuela, Yemen

Fees

ConnectPay

ConnectPay: published fees
PlanAccount openingMonthlyChecked
Corporate TreeFree to open ('Account opening Free of charge') on a standard application; ConnectPay sets the tier at onboarding and may charge EUR 500 at its discretion for an enhanced documentation review, typically to validate source of wealth or check a multilayered ownership or a trust ('analysis of multilayered ownership structures')EUR 9.50 a month minimum monthly service: payment and card fees count towards it and only any shortfall is charged; no separate maintenance fee ('Account maintenance Free of charge'); prices exclude VAT · Source
Corporate ForestFree to open ('Account opening Free of charge') on a standard application; ConnectPay sets the tier at onboarding and may charge EUR 500 at its discretion for an enhanced documentation review, typically to validate source of wealth or check a multilayered ownership or a trust ('analysis of multilayered ownership structures')EUR 295 a month minimum monthly service: payment and card fees count towards it and only any shortfall is charged; no separate maintenance fee ('Account maintenance Free of charge'); on any day the closing balance is EUR 50,000 or more, a holding fee of EUR 0.04 for each thousand euros held; prices exclude VAT · Source
Corporate JungleFree to open ('Account opening Free of charge') on a standard application; ConnectPay sets the tier at onboarding and may charge EUR 1000 at its discretion for an enhanced documentation review, typically to validate source of wealth or check a multilayered ownership or a trust ('analysis of multilayered ownership structures')EUR 490 a month minimum monthly service: payment and card fees count towards it and only any shortfall is charged; no separate maintenance fee ('Account maintenance Free of charge'); on any day the closing balance is EUR 50,000 or more, a holding fee of EUR 0.06 for each thousand euros held; prices exclude VAT · Source

ECOMMBX

No fee we could verify

Closing an account

ConnectPay

13.2. Without prejudice to item 13.5 below, ConnectPay shall be entitled to unilaterally terminate these Terms and Conditions or any of the Service Agreements and refuse to provide the Services by specifying an objective and important reason of termination by giving a 60 (sixty) days’ written notice

Notice before closing · · Source

Account closed or frozen? What ConnectPay’s terms say

ECOMMBX

16.3. We may terminate your Account and the use of our Services or remove access to ECOMMVERSE at any time by giving you at least two (2) months written notice.

Notice before closing · · Source

Account closed or frozen? What ECOMMBX’s terms say

Licence

LicenseeConnectPayECOMMBX
LicenseeUAB ConnectPay · EMI licensed by the Bank of Lithuania (authorisation LB000440, valid from 2018-01-16)ECOMMBX LTD (HE354749) · EMI licensed by the Central Bank of Cyprus (licence 115.1.3.20/2018)
RegulatorBank of Lithuania · Central Bank of Cyprus ·