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ConnectPay vs Genome: what each publishes

As of October 17, 2026, ConnectPay takes these industries by its own published rules: AI and SaaS; Marketplace; iGaming, with conditions. Genome: iGaming, with conditions; AI and SaaS, with conditions; Forex and CFD, with conditions.

ConnectPayBank of LithuaniaGenomeBank of Lithuania

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

Genome

Its own list of countries, quoted below with its source and date

Policy by industry

ConnectPay and Genome: published policy by industry
IndustryConnectPayGenome
AI and SaaSYesWith conditions
MarketplaceYesNo published rule
iGamingWith conditionsWith conditions
Forex and CFDNo published ruleWith conditions
CryptoDepends on the activityDepends on the activity
AdultNoNo
Unlicensed financial servicesNoNo

Where owners must live

ConnectPay

No published rule

Genome

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

Genome

Legal persons registered in countries included in the List of Allowed Countries and Territories can open business accounts with Genome.

Genome · Takes companies registered in · · Source
All countries named (53)

Åland Islands, Australia, Austria, Belgium, Bulgaria, Canada, Costa Rica, Croatia, Curaçao, Cyprus, Czechia, Denmark, Estonia, Finland, France, French Guiana, Germany, Greece, Guadeloupe, Hong Kong, Hungary, Iceland, Ireland, Isle of Man, Israel, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Martinique, Mayotte, Netherlands, New Zealand, North Macedonia, Norway, Poland, Portugal, Réunion, Romania, Seychelles, Singapore, Slovakia, Slovenia, Spain, St Barthélemy, St Martin, Sweden, Switzerland, Ukraine, United Arab Emirates, United Kingdom

List of prohibited countries for clients, beneficiaries, payment destinations and other relationships

Genome · Refuses companies or owners from · · Source
All countries named (39)

Afghanistan, Bangladesh, Belarus, Benin, Central African Republic, Chad, Cuba, DR Congo, Equatorial Guinea, Eritrea, Ghana, Guam, Guinea, Guinea-Bissau, Guyana, Iran, Iraq, Laos, Lebanon, Liberia, Libya, Mali, Mongolia, Mozambique, Myanmar, Nigeria, North Korea, Pakistan, Russia, Samoa, Sierra Leone, Somalia, South Africa, South Sudan, Sudan, Syria, Uzbekistan, Yemen, Zimbabwe

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

Genome

Genome: published fees
PlanAccount openingMonthlyChecked
Low-risk business accountEUR 100 initial EUR IBAN account opening fee (one-time)EUR 10 a month or EUR 100 a year · Source
High-risk business accountEUR 500 initial EUR IBAN account opening fee (EUR 1,000 for Curaçao companies)EUR 100 a month or EUR 1,000 a year; multi-currency account EUR 100 a month · Source

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

Genome

We may terminate this Agreement unilaterally or stop providing any or all of Genome Services or products at any time without indicating the reason by giving You at least two (2) months’ prior notice to be sent to Your verified e-mail address with Us.

Notice before closing · · Source

Account closed or frozen? What Genome’s terms say

Licence

LicenseeConnectPayGenome
LicenseeUAB ConnectPay · EMI licensed by the Bank of Lithuania (authorisation LB000440, valid from 2018-01-16)UAB "Maneuver LT" (Genome) · electronic money institution licensed by the Bank of Lithuania (LB000453)
RegulatorBank of Lithuania · Bank of Lithuania ·