iCard for Business vs Verifo: what each publishes
As of October 17, 2026, Verifo takes these industries by its own published rules: Forex and CFD, with conditions. We hold no such rule from iCard for Business.
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
iCard for Business
- Austria
- Belgium
- Bulgaria
- Croatia
- Cyprus
- Czechia
- Denmark
- Estonia
- Finland
- France
- Germany
- Greece
- Hungary
- Iceland
- Ireland
- Italy
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Malta
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- Slovakia
- Slovenia
- Spain
- Sweden
- Switzerland
Its own list of countries, quoted below with its source and date
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 | iCard for Business | Verifo |
|---|---|---|
| Forex and CFD | No | With conditions |
| Crypto | No | Depends on the activity |
| iGaming | No published rule | Depends on the activity |
| Adult | No published rule | No |
| Unlicensed financial services | No | No |
| Marketplace | No | No published rule |
| AI and SaaS | No published rule | No published rule |
Where owners must live
iCard for Business
No published rule
Verifo
No published rule
Rules about countries
iCard for Business
iCard for Business is currently available for companies and sole traders registered within these countries: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Lichtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland.
All countries named (31)
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland
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
iCard for Business
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| E-money Business Payments Account | Free ('Open account Free of charge') | EUR 2.99 ('Monthly service fee 2.99 EUR') | · Source |
Verifo
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Standard | Free | €5 | · Source |
| Growth | €200 | €50 | · Source |
| Pro | From €800 | From €200 | · Source |
Closing an account
iCard for Business
12.5 Unless a shorter period is provided in this Agreement, as permitted by law, we may, at any time, terminate the Agreement by giving you two (2) months' notice.
Account closed or frozen? What iCard for Business’s terms say
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 | iCard for Business | Verifo |
|---|---|---|
| Licensee | iCard AD (formerly Intercard Finance AD) · electronic money institution licensed by the Bulgarian National Bank (BNB decision No 74 of 21 July 2011; UIC 175325806) | Verified Payments, UAB (Verifo) · EMI licensed by the Bank of Lithuania (licence No. 27, authorisation LB000446, valid from 2018-02-13) |
| Regulator | Bulgarian National Bank · | Bank of Lithuania · |