ConnectPay vs Verifo: what each publishes
As of October 17, 2026, ConnectPay takes these industries by its own published rules: AI and SaaS; Marketplace; iGaming, with conditions. Verifo: Forex and CFD, 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
Verifo
- United Kingdom
- EU / EEA (western & northern, plus Spain, Italy, Portugal)
- EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
- Switzerland / Liechtenstein
The regions its own documents name, read on October 9, 2026
Policy by industry
| Industry | ConnectPay | Verifo |
|---|---|---|
| AI and SaaS | Yes | No published rule |
| Marketplace | Yes | No published rule |
| iGaming | With conditions | Depends on the activity |
| Forex and CFD | No published rule | With conditions |
| Crypto | Depends on the activity | Depends on the activity |
| Adult | No | No |
| Unlicensed financial services | No | No |
Where owners must live
ConnectPay
No published rule
Verifo
No published rule
Rules about countries
ConnectPay
Prohibited Jurisdictions Country Country-Code Afghanistan AF Belarus BY
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
Verifo
Verifo does not serve business and clients based from the following jurisdiction:
All countries named (46)
Afghanistan, Albania, Barbados, Belarus, Benin, Burkina Faso, Burundi, Cameroon, Central African Republic, Chad, Côte d’Ivoire, DR Congo, Ghana, Guinea, Guinea-Bissau, Haiti, Iran, Iraq, Jamaica, Kenya, Lebanon, Liberia, Libya, Mali, Morocco, Mozambique, Myanmar, Namibia, Nicaragua, Niger, Nigeria, North Korea, Pakistan, Palestinian Territories, Russia, Senegal, Sint Maarten, Somalia, South Sudan, Sudan, Syria, Tanzania, U.S. Virgin Islands, Uganda, Yemen, Zimbabwe
Fees
ConnectPay
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Corporate Tree | Free 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 Forest | Free 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 Jungle | Free 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 |
Verifo
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Standard | Free | €5 | · Source |
| Growth | €200 | €50 | · Source |
| Pro | From €800 | From €200 | · 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
Verifo
Verifo shall have the right, unilaterally, out of court and without giving reasons, to terminate this Agreement by giving the Client written notice on paper or using another durable medium (e.g. e-mail) no later than 60 calendar days prior to the termination of the Agreement.
Licence
| Licensee | ConnectPay | Verifo |
|---|---|---|
| Licensee | UAB ConnectPay · EMI licensed by the Bank of Lithuania (authorisation LB000440, valid from 2018-01-16) | Verified Payments, UAB (Verifo) · EMI licensed by the Bank of Lithuania (licence No. 27, authorisation LB000446, valid from 2018-02-13) |
| Regulator | Bank of Lithuania · | Bank of Lithuania · |