CBI Money
CBI Money (CBI Money UAB) is a Lithuanian electronic money institution licensed by the Bank of Lithuania since 2019, offering cross-border payment and collection services to businesses. It provides multi-currency IBAN accounts in EUR, GBP, USD and HKD, currency exchange, payment links for recurring payments, and card-based merchant acquiring. The firm focuses on small and medium-sized enterprises and e-commerce merchants engaged in international, particularly Sino-European, trade.
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CBI Money overview
Small and medium-sized businesses and e-commerce merchants, especially in Sino-European trade, that need EU multi-currency IBAN accounts and cross-border collections.
CBI Money pricing & fees
Pricing structure
- Your business must be registered in
- Not disclosed
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CBI Money settlement & payouts
Payouts
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CBI Money API & integration
API Profile
CBI Money coverage & payment methods
Supported countries
Payment methods
CBI Money licensing & compliance
Legal & Compliance
CBI Money, UAB
Lithuania
Licenses
Authorised Electronic Money Institution (LT)
Bank of Lithuania
License numbers & register records
1 license number · 1 register record on file for CBI Money, with status history and links to verify each one at the regulator — free with a PaymentProviders account.
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