Does Verifo accept crypto businesses? (October 2026)
Depends on the activity: as of October 12, 2026, Verifo has one rule for crypto businesses as a whole, per its published policy; some activities have a different one.
As of October 12, 2026, Verified Payments, UAB (Verifo) (Bank of Lithuania) has this rule for crypto businesses as a whole, per its published policy: Yes. It differs by activity: Crypto exchange / OTC: With conditions; Crypto payments, custody, on/off-ramp: With conditions.
What the policy says
| Activity | Status | Scope | Checked |
|---|---|---|---|
| Verifo · Crypto (any activity) | Yes | Business account | |
| Verifo · Crypto exchange / OTC | With conditions | Business account | |
| Verifo · Crypto payments, custody, on/off-ramp | With conditions | Business account |
Crypto-related business must provide the same documents and meet the same requirements as ordinary companies.
Crypto-related business must provide the same documents and meet the same requirements as ordinary companies.
Crypto-related business must provide the same documents and meet the same requirements as ordinary companies.
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