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ConnectPay

ConnectPay: industries it takes by its own published rules: AI and SaaS; Marketplace; iGaming, with conditions. Depends on the activity: Crypto. Last verified October 17, 2026.

Licensee
UAB ConnectPay · EMI licensed by the Bank of Lithuania (authorisation LB000440, valid from 2018-01-16)
Regulator
Bank of Lithuania ·

Where it takes companies from

  • 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

Products it publishes

International payments and FXSays it offers this

Seamlessly execute cross-border transactions through established SEPA and SWIFT channels.

ConnectPay · International payments and FX · Offers it · · Source

SWIFT transfers are executed in other currencies and/or in Euro currency to banks in countries outside the EEA or SEPA.

ConnectPay · International payments and FX · Offers it · · Source
Company cardsSays it offers this

Discover the power of a professional VISA debit card for business designed to deliver unmatched convenience, real-time expense oversight, and financial empowerment for both you and your clients.

ConnectPay · Company cards · Offers it · · Source
Accepting card paymentsSays it offers this

Our solution allows you to accept credit card payments and take debit card payments from both Mastercard and Visa users through a single, seamless integration.

ConnectPay · Accepting card payments · Offers it · · Source

Every provider that says it offers this

Bulk payoutsSays it offers this

Effortlessly handle large-scale bulk payments by efficiently managing batch transactions, whether for suppliers, contractors, or payroll purposes.

ConnectPay · Bulk payouts · Offers it · · Source

Every provider that says it offers this

Virtual accounts for your customersSays it offers this

Unlike a standard account, a business virtual IBAN account allows you to issue unique identifiers for specific customers, projects, or departments.

ConnectPay · Virtual accounts for your customers · Offers it · · Source

From automated onboarding to complex split payments, our online marketplace payment solutions are designed to handle global transactions with ease.

ConnectPay · Virtual accounts for your customers · Offers it · · Source

Every provider that says it offers this

Safeguarding accountSays it offers this

Segregated account solutions for regulatory safeguarding

ConnectPay · Safeguarding account · Offers it · · SourceConditions: on the Corporate Forest and Jungle plans only

Every provider that says it offers this

EscrowSays it offers this

Protect your ecosystem by using secure escrow services to ensure goods are delivered before funds are released to sellers.

ConnectPay · Escrow · Offers it · · SourceConditions: as part of its marketplace payment solution

Every provider that says it offers this

Does not say it offers: Crypto on- and off-ramp, Client money account

As its own pages say it, each quote with the date we read it. A product it does not mention is never shown as one it does not offer.

Currencies it holds

Holds EURa balance; account details of its own on the local payment system

Scale globally with our multi-currency accounts and built-in currency exchange. ConnectPay supports 80+ currencies: AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, USD, and more.

ConnectPay · EUR · · SourceThis quote speaks to: a balance

Open a business IBAN account to send, receive, and manage capital internationally in 80+ currencies through a single, secure interface.

ConnectPay · EUR · · SourceThis quote speaks to: account details
Holds GBPa balance

Scale globally with our multi-currency accounts and built-in currency exchange. ConnectPay supports 80+ currencies: AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, USD, and more.

ConnectPay · GBP · · SourceThis quote speaks to: a balance
Holds USDa balance

Scale globally with our multi-currency accounts and built-in currency exchange. ConnectPay supports 80+ currencies: AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, USD, and more.

ConnectPay · USD · · SourceThis quote speaks to: a balance

if you receive payments in USD and need to pay a US supplier, you can hold the USD in your account and pay them directly

ConnectPay · USD · · SourceThis quote speaks to: a balance
Holds CHFa balance

Scale globally with our multi-currency accounts and built-in currency exchange. ConnectPay supports 80+ currencies: AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, USD, and more.

ConnectPay · CHF · · SourceThis quote speaks to: a balance
Holds CADa balance

Scale globally with our multi-currency accounts and built-in currency exchange. ConnectPay supports 80+ currencies: AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, USD, and more.

ConnectPay · CAD · · SourceThis quote speaks to: a balance
Holds SGDa balance

Scale globally with our multi-currency accounts and built-in currency exchange. ConnectPay supports 80+ currencies: AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, USD, and more.

ConnectPay · SGD · · SourceThis quote speaks to: a balance
Holds HKDa balance

Scale globally with our multi-currency accounts and built-in currency exchange. ConnectPay supports 80+ currencies: AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, USD, and more.

ConnectPay · HKD · · SourceThis quote speaks to: a balance
Holds AUDa balance

Scale globally with our multi-currency accounts and built-in currency exchange. ConnectPay supports 80+ currencies: AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, USD, and more.

ConnectPay · AUD · · SourceThis quote speaks to: a balance

Only currencies its own pages name, each quote with the date we read it. A currency it does not mention is never shown as one it does not hold.

Policy by industry

ConnectPay: published policy by industry
IndustryStatusChecked
AI and SaaSYes
MarketplaceYes
iGamingWith conditions
CryptoDepends on the activity
AdultNo
Unlicensed financial servicesNo

No published rule (read in full on October 9, 2026): Forex and CFD

Has this rule changed? Tell us

Alternatives to ConnectPay

Fees

ConnectPay: published fees
PlanAccount openingMonthlyChecked
Corporate TreeFree 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 ForestFree 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 JungleFree 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

Fees of every provider

Closing an account

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

Notice before closing · · Source

Scope: For both consumers and corporate clients. Use this if you believe ConnectPay has violated financial market regulations supervised by the Bank of Lithuania.

Complaints and where to go next · · Source

Account closed or frozen? What ConnectPay’s terms say

Rules about countries

Prohibited Jurisdictions Country Country-Code Afghanistan AF Belarus BY

ConnectPay · Refuses companies or owners from · · Source

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

What we read

Countries it takes
Searched, none published · connectpay.com/support · connectpay.com/pricing
Rules on owners and directors
Searched, none published · connectpay.com/support · connectpay.com/Guidelines-for-Onboardin…