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Pervesk vs Verifo: what each publishes

As of October 17, 2026, Pervesk takes these industries by its own published rules: Crypto, with conditions; iGaming, with conditions; Forex and CFD, 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

Pervesk

  • United Kingdom
  • EU / EEA (western & northern, plus Spain, Italy, Portugal)
  • EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
  • Switzerland / Liechtenstein
  • United States
  • United Arab Emirates
  • Developed Asia-Pacific
  • CIS / Central Asia / Caucasus
  • Latin America
  • Middle East & North Africa
  • Africa
  • Jersey, Guernsey, Isle of Man, Gibraltar
  • Other offshore centres
  • Other

The regions its own documents name, read on October 16, 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

Pervesk and Verifo: published policy by industry
IndustryPerveskVerifo
CryptoWith conditionsDepends on the activity
iGamingWith conditionsDepends on the activity
Forex and CFDWith conditionsWith conditions
AdultNoNo
Unlicensed financial servicesNoNo
AI and SaaSNo published ruleNo published rule
MarketplaceNo published ruleNo published rule

Where owners must live

Pervesk

No published rule

Verifo

No published rule

Rules about countries

Pervesk

However, we do not cooperate with: Clients from Belarus, Iran, North Korea, and Russia.

Pervesk · Refuses companies or owners from · · Source

Belarus, Iran, North Korea, Russia

Please note that the services described in this website are not offered in the United States and also in any other jurisdiction where such services could be considered restricted.

Pervesk · Refuses companies or owners from · · Source

United States

Verifo

Verifo does not serve business and clients based from the following jurisdiction:

Verifo · Refuses companies or owners from · · Source
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

Pervesk

Pervesk: published fees
PlanAccount openingMonthlyChecked
BusinessFree ('Application for a business account' 'FREE'); priority review EUR 1,500EUR 12.99 · Source
Business+EUR 450 ('The application review fee is nonrefundable'); priority review EUR 1,500EUR 69 · Source
Class AEUR 900 ('The application review fee is nonrefundable'); priority review EUR 1,500EUR 250 · Source

Verifo

Verifo: published fees
PlanAccount openingMonthlyChecked
StandardFree€5 · Source
Growth€200€50 · Source
ProFrom €800From €200 · Source

Closing an account

Pervesk

We, intending to terminate the Agreement, provide you with a notice of the planned termination of the Agreement in writing, by e-mail, through the Internet Banking System or by any other method chosen by us no later than 1) 60 (sixty) days before the date of termination, if you are natural person - consumer, 2) 14 (fourteen) days before the date of termination, if you are the Business Entity.

Notice before closing · · Source

Account closed or frozen? What Pervesk’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.

Notice before closing · · Source

Account closed or frozen? What Verifo’s terms say

Licence

LicenseePerveskVerifo
LicenseeUAB "Pervesk" · electronic money institution licensed by the Bank of Lithuania (licence No. 17, authorisation LB000426, valid from 2017-11-06)Verified Payments, UAB (Verifo) · EMI licensed by the Bank of Lithuania (licence No. 27, authorisation LB000446, valid from 2018-02-13)
RegulatorBank of Lithuania · Bank of Lithuania ·