ConnectPay vs Walletto: what each publishes
As of October 26, 2026, ConnectPay takes these industries by its own published rules: AI and SaaS; Marketplace; iGaming, with conditions. Walletto: Marketplace, 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
Walletto
- 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 21, 2026
Policy by industry
| Industry | ConnectPay | Walletto |
|---|---|---|
| AI and SaaS | Yes | No published rule |
| Marketplace | Yes | With conditions |
| iGaming | With conditions | Depends on the activity |
| Crypto | Depends on the activity | Depends on the activity |
| Adult | No | No published rule |
| Unlicensed financial services | No | No |
| Forex and CFD | No published rule | No published rule |
Where owners must live
ConnectPay
No published rule
Walletto
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
Walletto
No published rule
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 |
Walletto
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Standard (low and medium risk business clients) | Free (account opening fee Free; review of the documents and application processing Free) | No account maintenance fee in the price list | · 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
Walletto
10.5. For other reasons, we have the right to terminate the Contract and its supplements by giving notice: … 10.5.2. at least 30 (thirty) calendar days' if you are a Business Client, i.e. a legal entity or natural person who uses our Services for the purposes of carrying out business activities and is therefore not considered a Consumer.
Licence
| Licensee | ConnectPay | Walletto |
|---|---|---|
| Licensee | UAB ConnectPay · EMI licensed by the Bank of Lithuania (authorisation LB000440, valid from 2018-01-16) | UAB Walletto · EMI licensed by the Bank of Lithuania (licence No. 33, authorisation LB000452, valid from 2018-03-29) |
| Regulator | Bank of Lithuania · | Bank of Lithuania · |