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Verifo

Verifo: industries it takes by its own published rules: Forex and CFD, with conditions. Depends on the activity: Crypto; iGaming. Last verified October 17, 2026.

Licensee
Verified Payments, UAB (Verifo) · EMI licensed by the Bank of Lithuania (licence No. 27, authorisation LB000446, valid from 2018-02-13)
Regulator
Bank of Lithuania ·

Where it takes companies from

  • 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

Products it publishes

International payments and FXSays it offers this

Make international payments in 60+ currencies while enjoying great exchange rates.

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

When you are making a payment you have the option to make the transfer in one of 29 major currencies.

Verifo · International payments and FX · Offers it · · Source
Accepting card paymentsSays it offers this

Verifo creates a new image of business solutions, enabling all merchants to process their customers' digital payments in a simple, secure, and affordable way.

Verifo · Accepting card payments · Offers it · · SourceConditions: through partner acquirers; the card schemes are not named

Every provider that says it offers this

Bulk payoutsSays it offers this

Make payments to a large number of payees located anywhere in the world in just a few clicks.

Verifo · Bulk payouts · Offers it · · Source

Every provider that says it offers this

Safeguarding accountSays it offers this

SEGREGATED (CLIENT FUNDS) ACCOUNT OPENING

Verifo · Safeguarding account · Offers it · · SourceConditions: on the Growth and Pro plans; custom on Standard

Every provider that says it offers this

Does not say it offers: Company cards, Virtual accounts for your customers, Crypto on- and off-ramp, Client money account, Escrow

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

Take advantage of a unique international bank account number that we designate for you or your business.

Verifo · EUR · · SourceThis quote speaks to: account details

Your funds in the Verifo account are stored in Euros.

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

Does not say it holds: CAD, SGD, HKD, AUD

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

Verifo: published policy by industry
IndustryStatusChecked
Forex and CFDWith conditions
CryptoDepends on the activity
iGamingDepends on the activity
AdultNo
Unlicensed financial servicesNo

No published rule (read in full on October 9, 2026): AI and SaaS, Marketplace

Has this rule changed? Tell us

Alternatives to Verifo

Fees

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

Fees of every provider

Closing an account

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

If You are a legal person and You have well-founded suspicions that We have breached certain provisions of legal acts on the financial market, You can also submit a complaint to the Bank of Lithuania.

Complaints and where to go next · · Source

Account closed or frozen? What Verifo’s terms say

Rules about countries

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

What we read

Acceptable use and prohibited activities
Read · verifo.com/prohibited-customers-and-sec… · verifo.com/agreement
Prices
Read · verifo.com/pricing
Terms on closing accounts
Read · verifo.com/agreement