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ConnectPay vs Olky: what each publishes

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

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

Policy by industry

ConnectPay and Olky: published policy by industry
IndustryConnectPayOlky
AI and SaaSYesWith conditions
MarketplaceYesNo published rule
iGamingWith conditionsNo published rule
CryptoDepends on the activityDepends on the activity
AdultNoNo published rule
Unlicensed financial servicesNoNo published rule
Forex and CFDNo published ruleNo published rule

Where owners must live

ConnectPay

No published rule

Olky

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

Olky

Yes, the Olky Pro Account is open to all companies and associations regardless of their form and size, from micro-enterprises to multinationals, wherever they are located in the European Union.

Olky · Takes companies registered in · · Source
All countries named (34)

Åland Islands, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, France, French Guiana, Germany, Greece, Guadeloupe, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Martinique, Mayotte, Netherlands, Poland, Portugal, Réunion, Romania, Slovakia, Slovenia, Spain, St Martin, Sweden

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

Olky

Olky: published fees
PlanAccount openingMonthlyChecked
Olky Pro account, French IBAN (FR)Free ('The opening of an FR account is free of charge'); first deposit of at least EUR 100EUR 19.90 ('The monthly subscription to the Olky Pro account is') · Source
Olky Pro account, Luxembourg IBAN (LU)EUR 500 ('Opening a LU account costs €500,00'); first deposit of at least EUR 700EUR 19.90 ('The monthly subscription to the Olky Pro account is') · 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

Olky

17.1.1 OlkyPay se réserve, en toutes hypothèses, le droit de résilier la présente convention liant les Parties moyennant un préavis de DEUX (2) mois.

Notice before closing · · Source

Account closed or frozen? What Olky’s terms say

Licence

LicenseeConnectPayOlky
LicenseeUAB ConnectPay · EMI licensed by the Bank of Lithuania (authorisation LB000440, valid from 2018-01-16)Olky Payment Service Provider S.A. (OlkyPay) · payment institution authorised in Luxembourg and supervised by the CSSF (register Z00000006; Ministry of Finance authorisation 47/13) · French branch (Levallois-Perret) supervised by the ACPR
RegulatorBank of Lithuania · Commission de Surveillance du Secteur Financier (Luxembourg) ·