Verifo vs Walletto: what each publishes
As of October 26, 2026, Verifo takes these industries by its own published rules: Forex and CFD, 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
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
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 | Verifo | Walletto |
|---|---|---|
| Forex and CFD | With conditions | No published rule |
| Marketplace | No published rule | With conditions |
| Crypto | Depends on the activity | Depends on the activity |
| iGaming | Depends on the activity | Depends on the activity |
| Adult | No | No published rule |
| Unlicensed financial services | No | No |
| AI and SaaS | No published rule | No published rule |
Where owners must live
Verifo
No published rule
Walletto
No published rule
Rules about countries
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
Walletto
No published rule
Fees
Verifo
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Standard | Free | €5 | · Source |
| Growth | €200 | €50 | · Source |
| Pro | From €800 | From €200 | · 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
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.
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 | Verifo | Walletto |
|---|---|---|
| Licensee | Verified Payments, UAB (Verifo) · EMI licensed by the Bank of Lithuania (licence No. 27, authorisation LB000446, valid from 2018-02-13) | 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 · |