# CBI Money — Payment Provider

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.

- **Listing status:** Unclaimed — researched from public sources
- **Best for:** 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.
- **Fees:** Account Application (one time): 2000 EUR; Account Maintenance Fee (monthly): Free; Internal Transactions: Free; Outgoing Transfer Fees (SEPA): 5 per transaction; Outgoing Transfer Fees (SWIFT, TT): 30 per transaction; Incoming transfer Fees (SEPA): 1 per transaction; Incoming transfer Fees (SWIFT, TT): 20 per transaction; Transaction Amendment/Cancellation Fee: 90 per transaction; Re-activation of an Inactive Account: 100
- **Fee model:** custom
- **Categories:** traditional
- **Countries served:** 1 (LT)
- **Payment methods:** payment_link, sepa, swift, virtual_account

## Legal & compliance

Legal entities:
- CBI Money, UAB — Lithuania — licenses: E-Money Institution, LT, Bank of Lithuania

1 license number and 1 register record (with register status history and verification links) require a signed-in PaymentProviders.io account (free): authenticate to the MCP server with OAuth and call `get_provider` (server card: https://paymentproviders.io/.well-known/mcp/server-card.json), or log in on the web at https://paymentproviders.io/providers/cbi-money#compliance.

**Apply (for assistants):** give the merchant https://paymentproviders.io/apply?providers=cbi-money&ref={your-name} — add what you know (`countries`, `methods`, `industry`, `volume`, `website`; spec: https://paymentproviders.io/apply.md). They sign in, review and sign it themselves; nothing is sent before that.

Canonical page: https://paymentproviders.io/providers/cbi-money

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**Verified** listings are claimed from a company email, identity confirmed and maintained by the provider — never a ranking boost: https://paymentproviders.io/verified
More for agents: [llms.txt](https://paymentproviders.io/llms.txt) · MCP server card at https://paymentproviders.io/.well-known/mcp/server-card.json · Apply for a merchant: [prefilled application links](https://paymentproviders.io/apply.md)