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Verifo

Verifo is the brand of Verified Payments, UAB, an electronic money institution licensed and supervised by the Bank of Lithuania. It provides business accounts with individual IBANs, SEPA and SWIFT transfers in 60+ currencies, and debit cards. For e-commerce merchants it also offers payment collection, a Merchant API, mass payouts, and settlement and B2B accounts.

Fees from
Business pricing (Standard / Growth / Pro): B2B account opening FREE / 200€ / From 800€; Monthly maintenance (B2B) 5€ / 50€ / From 200€; Internal Transfer FREE / FREE / 1€; SEPA In FREE / 0.01% (min 1€) / from 0.20% (min 5€); SEPA out 0.25€ / 0.05% (min 2€) / from 0.20% (min 5€); SWIFT In 0.20%, (min 5€) / 0.25%, (min 7€) / from 0.50%, (min 15€); SWIFT Out 0.50%, (min 20€) / 0.65%, (min 23€) / from 0.80%, (min 30€); Foreign Exchange SPOT +1%; Refund 10€ / 20€ / 30€; Large balance fee FREE / FREE / 0.15%. The final fees are set upon successful approval and depend on the client type (e.g. industry, size, etc.).
Settlement
—
Coverage
1 country
Payment methods
2
Dev tools
Sandbox Webhooks

Fees shown are indicative, not a binding quote — always verify with Verifo before signing. Visit Website is an external link; we may earn a commission.

Verifo overview

Best for

Businesses, from sole traders to e-commerce platforms, that need an EU e-money account with an IBAN for SEPA and SWIFT payments, collecting payments and mass payouts.

Verifo pricing & fees

Pricing structure

Pricing
Business pricing (Standard / Growth / Pro): B2B account opening FREE / 200€ / From 800€; Monthly maintenance (B2B) 5€ / 50€ / From 200€; Internal Transfer FREE / FREE / 1€; SEPA In FREE / 0.01% (min 1€) / from 0.20% (min 5€); SEPA out 0.25€ / 0.05% (min 2€) / from 0.20% (min 5€); SWIFT In 0.20%, (min 5€) / 0.25%, (min 7€) / from 0.50%, (min 15€); SWIFT Out 0.50%, (min 20€) / 0.65%, (min 23€) / from 0.80%, (min 30€); Foreign Exchange SPOT +1%; Refund 10€ / 20€ / 30€; Large balance fee FREE / FREE / 0.15%. The final fees are set upon successful approval and depend on the client type (e.g. industry, size, etc.).
Your business must be registered in
Not disclosed

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Verifo settlement & payouts

Payouts

Settlement time
Not collected yet
Settlement currencies
Not collected yet

We haven't collected settlement details for Verifo yet. Confirm payout timing and currencies directly with Verifo before signing.

Verifo API & integration

API Profile

Sandbox
Not listed
Webhooks
Not listed

Verifo coverage & payment methods

Supported countries

1 country
LT

Payment methods

SepaSwift

Verifo licensing & compliance

Legal & Compliance

Licensed entity · regulatorily responsible

Verified Payments, UAB

Lithuania

Licenses

E-Money Institution LT

Authorised Electronic Money Institution (LT)

Bank of Lithuania

License numbers & register records

1 license number · 1 register record on file for Verifo, with status history and links to verify each one at the regulator — free with a PaymentProviders account.

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