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Directory/Lithuania/BalticFlow Payments UAB

BalticFlow Payments UAB

Publicly Verified
Lithuania·Payment Institution·Regulated by Bank of Lithuania·balticflow.example

Vilnius-licensed PI specialising in cross-border payouts, virtual IBANs and FX for fintechs scaling across the EEA.

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Regulatory information

Licence type
Payment Institution
Regulator
Bank of Lithuania
Regulatory status
Authorised
Markets covered
LT, LV, EE, PL, DE, IE, ES

Commercial information

Services
Payouts, Multi-currency Accounts, FX, Collections
Products
Virtual IBANs, Cross-Border Payouts, FX Conversion
Payment rails
SEPA, SEPA Instant, SWIFT, Local Rails (PL, RO)
Supported currencies
EUR, USD, GBP, PLN, RON, CZK

Customer profile

Customer segments
Fintechs, SMEs, Enterprise
Industries served
Fintech, Lending, Marketplace, Crypto
Restricted industries
Adult, Gambling

Partnership profile

Looking for
Distribution PartnersBanking PartnersExpansion Partners

Trust indicators

  • Public AML policy availableYes
  • Public compliance contact availableYes
  • Public MLRO identifiedUnknown
  • Public enforcement actions identifiedNo
  • Ownership transparencyYes
  • Management transparencyYes
  • Independent audit publicly availableUnknown
Indicators are objective, factual data points only. The platform does not produce AML or compliance scores.

Data source confidence

Publicly Verified

Source level applies to provider attributes shown above. Individual fields may be re-verified during an Ai Risk Intelligence expert review.

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership.