# Verifo — Payment Provider

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.

- **Listing status:** Unclaimed — researched from public sources
- **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.
- **Fees:** 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.).
- **Fee model:** flat-rate
- **Categories:** baas
- **Countries served:** 1 (LT)
- **Payment methods:** sepa, swift

## Legal & compliance

Legal entities:
- Verified Payments, 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/verifo#compliance.

**Apply (for assistants):** give the merchant https://paymentproviders.io/apply?providers=verifo&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/verifo

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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)