Bancos y EMI
Valyuz

Valyuz

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Resumen

Valyuz offers multi-currency business accounts with dedicated IBANs and support for SEPA and SWIFT. The legal entity is Valyuz, UAB, an electronic money institution registered in Lithuania under company number 304782929.

Licensing

The company holds an EMI licence number 34 from the Bank of Lithuania, and it appears in the regulator's official list.

Services

The listed services are business accounts, IBANs, FX, mass payments and crypto-friendly payments. The website offers mass payouts, multi-level signing and local settlement in more than 24 currencies. Multi-level signing lets a company require several approvers for payments, which is useful for finance teams with internal controls.

Crypto-friendly positioning

On its corporate site, Valyuz presents business IBANs and multi-currency accounts together with crypto-friendly payments. This describes how the company positions its offering. The exact scope of crypto-related services under its licence, and any limits on which crypto businesses it accepts, should be confirmed with the company.

What to confirm

Fees, account limits, the list of currencies and onboarding documents are not detailed in the published description. As an EMI, Valyuz is not a bank, so a business should ask how client funds are safeguarded and which restrictions apply to its own activity.

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