Walletto
Walletto: industries it takes by its own published rules: Marketplace, with conditions. Depends on the activity: Crypto; iGaming. Last verified October 26, 2026.
- UAB Walletto · EMI licensed by the Bank of Lithuania (licence No. 33, authorisation LB000452, valid from 2018-03-29)
- 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 21, 2026
Products it publishes
International payments and FXSays it offers this
Payments outside the Single Euro Payment Area (SEPA) can be directly made with an international transfer
Company cardsSays it offers this
1.6. In accordance with the electronic money institution licence No 33 issued by the Bank of Lithuania, WALLETTO provides the following Services: … 1.6.2. issuance and servicing of payment cards;
Accepting card paymentsSays it offers this
Accept online payments on any device or channel, irrespective of your business model.
Due to the nature and essence of the service the acquiring of payments is provided to Business Clients only.
Bulk payoutsSays it offers this
Yes, you can make mass payments through our platform.
Does not say it offers: Virtual accounts for your customers, Crypto on- and off-ramp, Safeguarding account, 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
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
| Industry | Status | Checked |
|---|---|---|
| Marketplace | With conditions | |
| Crypto | Depends on the activity | |
| iGaming | Depends on the activity | |
| Unlicensed financial services | No |
No published rule (read in full on October 21, 2026): Adult, AI and SaaS, Forex and CFD
Has this rule changed? Tell us
Fees
| 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
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.
If you are not satisfied with how WALLETTO handled your complaint, you have the right to escalate it to the Bank of Lithuania within one (1) year since you have submitted the complaint to us.
Account closed or frozen? What Walletto’s terms say
What we read
- Acceptable use and prohibited activities
- Read · walletto.eu/terms-and-conditions · walletto.eu/important-information · walletto.eu/prohibited-activity-list
- Help pages on particular industries
- Read · walletto.eu · walletto.eu/acquiring · walletto.eu/frequently-asked-questions
- Countries it takes
- Read · walletto.eu/frequently-asked-questions
- Countries it refuses
- Searched, none published · walletto.eu/terms-and-conditions · walletto.eu/prohibited-activity-list
- Rules on owners and directors
- Searched, none published · walletto.eu/terms-and-conditions · walletto.eu/frequently-asked-questions · walletto.eu/wp-content/uploads/2024/01/…
- Prices
- Read · walletto.eu/pricing
- Terms on closing accounts
- Read · walletto.eu/terms-and-conditions · walletto.eu/wp-content/uploads/2026/08/…
- Complaints
- Read · walletto.eu/complaints-policy · walletto.eu/terms-and-conditions
- Licence register
- Read · lb.lt/en/sfi-financial-market-participa…