VIALET is an EMI offering dedicated IBANs (SEPA, SEPA Instant, SWIFT) and card processor (principal member of Mastercard and VISA) for corporate clients, supporting C2B, B2B and B2C payments. Banking APIs, mass payouts via uploaded files or third parties integrations - for low and high risk global customers - low to high risks globally. Offering a sophisticated understanding of complex corporate business: gambling, Forex, financial institutions, crypto.

Core solution 

Dedicated IBANs for SEPA, SEPA Instant, SWIFT in various currencies for low to high risk clients. VIALET accepts payments to and from crypto processors and issues accounts for EU licensed crypto exchanges.

Target market 

• Crypto - Estonia
• Low risks - Lithuania, Latvia
• Forex - Cyprus
• Gambling - Malta
• Financial institutions - UK

Contact details 

info@vialet.eu 

Geographical presence 

Lithuania

Year founded 

2017

License type 

EMI

Service provider type 

Payment Gateway 

Yes

Payment Service Provider - Acquirer

Yes

Payments and Financial Infrastructure

Yes

Channels - context

Online 

Yes

POS/In store 

No

Omnichannel 

No

Payments capabilities

Hosted pages 

Yes

Payment methods supported 

Yes + PLN, GBP, USD, EUR

Settlement currencies 

Yes + PLN, GBP, USD, EUR

Instant settlement 

Yes

Pay-out/Disbursements 

Yes

Reconciliation and reporting 

Yes

B2B payments 

Yes

Fraud and risk management capabilities

Chargeback management 

Yes

Fraud ratio PSD2/SCA 

less than 0.01%

Fraud and risk management partners

Yes

Financial and compliance capabilities

FX - number of currencies available

Yes

Virtual IBAN 

Yes

Multi currencies virtual IBAN

Yes - 3 (GBP, PLN, USD)

Current account/settlement account

Yes

Instant settlement 

Yes

Client onboarding (KYC/KYB) 

Yes

Transactions

Transaction volume 

284,003.90

Transaction value

EUR 20 million