Directory · LT
Financial Services in Lithuania
A register of firms and the professionals working at them in the Financial Services sector based in Lithuania. Browse the public index, then filter or export on Kipplo.
Companies
426 on file
Bitexen
Bitexen Group Empowering Financial Innovation Through Regional Expertise and Advanced Technology. Vision: Seamlessly integrating crypto and traditional financial services across Europe, Turkey, MENA, and South Africa. Mission: Delivering cutting-edge crypto trading, tokenization, and payment solutions with a focus on regulatory compliance, security, and customer satisfaction. Strategic Entities: 1. Bitexen Turkey: Operational hub with 3+ million users, leading in IEOs, generating $65M across 80 projects. Targeting regulatory finalization by 2025. Bitexen EU (Lithuania): Fully licensed crypto service provider for the European market. Bitexen MENA (Abu Dhabi): Holder of an In-PrincipleApproval (IPA) from ADGM, driving regional innovation. Bitexen South Africa: Licensed entity focused on crypto adoption and financial inclusion. Exenpay TR: Specialist in tokenization, offering turnkey solutions for businesses entering the crypto space. Bitexen Support Team globalsupport@bitexenglobal.com
51 to 200 staff
Connectpay
We, ConnectPay, are an all-in-one financial platform offering embedded payments, accounts, and cards, enabling businesses to scale effortlessly. Powered by our proprietary technology suite, our Banking-as-a-Service (BaaS) includes built-in compliance beyond industry standards, ensuring smooth, secure growth—without added complexity. SOLUTIONS Embedded finance / Banking-as-a-Service (BaaS) with built-in compliance IBAN accounts + Digital wallets Euro-zone SEPA & SEPA Instant transactions Cross-border & SWIFT payments 80+ currencies Physical & virtual VISA cards - white-label design available Merchant services: card acquiring, payment initiation, recurring payments Daily banking solution USE CASES Our solutions are ideal for platforms, marketplaces, e-commerce, sports clubs with fanbases, crowdfunding platforms, fintechs, neobanks, lending services, and loyalty programs—businesses that need integrated financial services to operate smoothly and scale efficiently. WHY CHOOSE CONNECTPAY? SEAMLESS INTEGRATION – Embed financial services directly into your platform’s web or app interface via a single set of APIs COMPREHENSIVE BUILT-IN COMPLIANCE – Stay ahead of regulations without extra hassle NEW REVENUE STREAMS – Monetize transactions and financial services SCALABILITY & FLEXIBILITY – Customizable solutions that grow with your business PROVEN TRACK RECORD – 2024 1.8M transactions processed €7.5B yearly payment turnover €92M client funds held We are a licensed Electronic Money Institution, authorized and regulated by the Central Bank of Lithuania under the European Central Bank’s regulatory framework.
51 to 200 staff
Genome
Genome powers comprehensive financial services for companies across multiple industries. Seamlessly conduct SEPA Instant, Credit, and international transactions worldwide. Our platform offers multi-currency access, enabling effortless spending or conversion via web, app, or cards. Upon obtaining your international bank account number (IBAN), manage global finances and operations effortlessly. Our solution combines diverse financial tasks into an intuitive interface. Get virtual and physical Visa Business cards, protected with advanced payment safety tools, that are accessible globally. Explore genome.eu for leading multi-currency corporate finance solutions.
51 to 200 staff
Market Pay
Market Pay is a pan-European payment platform offering omnichannel digital solutions. It is the only European payment industry fintech player to manage the entire value chain drawing on its experience in the retail sector. Market Pay provides end-to-end digital solutions to large retailers and small merchants alike by deploying innovating and simplified payment solutions. Its vision: to eliminate payment sector complexity and unleash its entire commercial proposal by bringing cutting-edge innovation to merchants and being the single point of contact for every payment.
201 to 500 staff
Patricia
We’re on a path to disrupt, innovate, and challenge. Building a new kind of financial system and, Speeding up the world of business with Crypto, DeFi & Blockchain Technology Sign up to be a part of our world
51 to 200 staff
Paysera
Paysera is a global fintech group with over 800 employees and more than 20 years of expertise in delivering secure, flexible, and scalable financial solutions. We combine the reliability of traditional banking with the agility of modern fintech. As one of Europe’s leading payment processors, we handle over €1 billion in e-commerce transactions and €10 billion in cross-border money transfers annually. Our comprehensive services include- Seamless online and in-store payment processing - A super app for integrated financial management - Business and personal accounts tailored to your needs - Fast, affordable international money transfers - Currency exchange with competitive rates - Cardless ATM access across a growing network - Convenient self-service terminals - Exclusive investment opportunities in real estate and gold - A ticket distribution platform (Paysera Tickets)- Lockers service: secure item pick-up Join the Paysera community and experience a smarter way to manage finances, empower your business, and drive growth.#Fintech #Payments #DigitalBanking #eCommerce #SuperApp #BusinessGrowth #Innovation
501 to 1000 staff
Walletto
UAB Walletto is an established Lithuanian company that obtained an Electronic money institution license No. 33 by the Bank of Lithuania on March 29, 2018 to provide payment financial services, card issuing and e-commerce to clients in Europe. WALLETTO is a direct participant of STEP2 SEPA Credit Transfer scheme with the Bank of Lithuania system CENTROlink and direct participant in SWIFT. WALLETTO is a Principal Member of Visa and Mastercard as Issuer and Acquirer. Cards issued by WALLETTO support Google Pay and Apple Pay. WALLETTO focuses primarily on the B2B segment and provides services in the following areas- Acquiring (acceptance of payments made with Visa and Mastercard cards)- Payments (IBAN opening, SEPA transfers, mass payments and SWIFT transfers)- Card Issuing (BIN sponsorship, Co-branded debit, credit, and prepaid card programs for both of the most recognizable international card organizations in the world, Visa and Mastercard).
51 to 200 staff
Whitebit
We are blockchain-first financial infrastructure company and one of the largest European crypto exchanges, with • $2.7 Trillion Annual trading volume, • 1,300+ Institutional customers, • 35+ million WhiteBIT Group users, • 800+ Trading pairs, • Powerful trading core with 1.5 million requests per second, • All types of trading: Spot, Margin, Futures, • Over 11 licenses across multiple jurisdictions.
501 to 1000 staff
Creditinfo Lietuva
Creditinfo yra kredito biuro Lietuvoje operatorė. Įmonė administruoja informacinę sistemą, kuri finansų įstaigoms padeda priimti pagrįstus kreditavimo sprendimus, o patikimam verslui ir gyventojams - gauti palankesnes kreditavimosi sąlygas. Kredito biuras sudaro sąlygas skolinti atsakingai, nes pateikia skolinančiai įstaigai išsamią ir naujausią informaciją apie kliento pajamas, kredito istoriją ir kt. Be kita ko, Creditinfo, pasitelkdama ekonometrinį modeliavimą, kuria sprendimus, skirtus prognozuoti klientų elgesį ateityje: vėlavimą atsiskaityti, bankrotą, klientų atsaką į pateiktą pasiūlymą ir kita. Taip pat Creditinfo programuoja kredito paraiškų valdymo sistemas. Jos suteikia galimybę skolinančioms įstaigoms maksimaliai automatizuoti kreditavimo procesą, taip sutaupant įmonės darbuotojų resursus bei kreditavimo procesą padarant operatyvesnį. Kredito biure klientų kreditingumą vertina bankai, kredito unijos, lizingo, telekomunikacijų, vartojimo kredito bei kitos įmonės, kurios susiduria su klientų kreditavimo ir sukčiavimo rizika. Creditinfo taip pat administruoja savitarnos svetainę kurioje gyventojai gali sužinoti asmeninę kredito istoriją. Ataskaita yra nemokama kartą per metus. Creditinfo priklauso didžiausiai Islandijos kredito informacijos kompanijai Creditinfo Group Creditinfo Group yra sparčiai besivystanti kompanija, veikianti Islandijoje, Vokietijoje, Lietuvoje, Latvijoje, Estijoje, Maltoje, Rumunijoje, Sakartvele. Iš viso daugiau nei 20-yje valstybių.
11 to 50 staff
Smego
smeGo is a pan-European financial service platform for established SMEs. As of 2024, we have financed €1,9B to over ambitious small and medium-sized businesses across Europe. We offer the digital ease and speed of a fintech while maintaining the quality and personal touch of the best private banks. Something we believe to be the new normal for established SMEs. Boasting a team of over 140 professionals from 6 different nationalities, smeGo operates from offices in Amsterdam, Helsinki, Vilnius, Tallinn, and Riga. Established in 2016 under the name of SME Finance in Lithuania by two seasoned banking industry experts, the company is committed to building a true ecosystem for established SMEs and continue driving growth and innovation within the SME sector. Currious to learn more? Visit our website - smego.com!
51 to 200 staff
Coingate
CoinGate is a payment gateway for blockchain payments. Our mission is to grow adoption of cryptocurrencies on a global scale by laying out a reliable payments infrastructure that caters for the needs of both merchants and their customers: accessible, convenient and customer oriented. Cost-efficiency, speed, privacy and security are among the key benefits that blockchain-based payments offer. As such, CoinGate was built with the same values at the core, satisfying both sides of commerce. With our solution, each and every business owner can start accepting cryptocurrencies as a form of payment with one of our simple integrations. Without extensive technical know-how and exposure to exchange rate volatility, a merchant can receive their payouts in a single currency chosen, whether crypto to a personal wallet, or fiat to one's bank account - all for a flat and transparent 1% fee. For customers, we are offering the flexibility of paying with different cryptocurrencies in a single payment environment. This way, CoinGate aims to bridge the gap between cryptocurrency owners who are looking for ways to use their coins for purchasing goods and services and merchants that can easily utilize the benefits of blockchain to grow their businesses. Our range of integration tools covers both online and brick-and-mortar spheres. We offer ready-made integrations for e-commerce platforms and billing solutions, a powerful and fully customizable API, and payment buttons for those seeking simplicity.
51 to 200 staff
Grant Thornton Baltic - Lithuania
Dynamic organizations know they need to apply both reason and instinct to decision-making. At Grant Thornton Baltic, this is how we advise our clients every day. We combine award-winning technical expertise with the intuition, insight and confidence gained from our extensive sector experience and a deeper understanding of our clients. Through empowered client service teams, approachable partners and shorter decision-making chains, we provide a wider point of view and operate in a way that’s as fast and agile as our clients. The real benefit for dynamic organizations is more meaningful and forward-looking advice that can help to unlock their potential for growth. Established in 1992, Grant Thornton Baltic is one of the leading pan-Baltic providers of audit, accounting, tax, legal and business advisory services owned by local partners. Today 23 partners and more than 350 experienced specialists offer full range of services to more than 2,600 clients. We have six offices covering all three Baltic States – Vilnius, Kaunas and Klaipeda in Lithuania, Tallinn and Tartu offices in Estonia, Riga office in Latvia. Many of our clients use our services in all three countries. Rimess Baltic joined Grant Thornton network on 2012. Grant Thornton is one of the world's leading organizations of independent assurance, tax and advisory firms. Over Grant Thornton people, across 150+ countries, are focused on making a difference to clients, colleagues and the communities in which we live and work.
51 to 200 staff
Ilte Lietuva
ILTE – nacionalinis plėtros bankas, teikiantis finansines paslaugas Lietuvos verslui, viešajam sektoriui, žemės ūkiui ir žuvininkystei. Siūlome finansavimo sprendimus, padedančius įvairių sričių įmonėms ir verslininkams kurti, augti ir plėstis. Siekiame telkti privačias ir viešas lėšas įvairiems ekonomikos poreikiams finansuoti ir pritraukti daugiau investicijų į valstybei svarbias veiklos sritis, kuriant tvaresnę Lietuvos ekonomiką.
201 to 500 staff
Invl Asset Management
INVL Asset Management“ yra pirmaujanti alternatyvaus turto valdytoja Baltijos šalyse. Siekiame geriausio rizikos ir grąžos santykio investuotojams bei daryti teigiamą ekonominį poveikį savo regionui. Esame „Invalda INVL“ grupės, veikiančios daugiau kaip 30 metų, dalis. Mūsų grupės valdomas arba prižiūrimas 2 mlrd. eurų vertės turtas apima investicijas į privatų kapitalą, miškų ir žemės ūkio paskirties žemę, atsinaujinančią energetiką, nekilnojamąjį turtą bei privačią skolą. Mūsų veikla taip pat apima šeimos biuro paslaugas Lietuvoje, Latvijoje ir Estijoje, pensijų fondų Latvijoje valdymą ir investicijas į pasaulinius trečiųjų šalių fondus. INVL Asset Management is the leading Baltic alternative asset manager. We strive to deliver superior risk-adjusted returns to our investors while positively impacting our region's economic development. We are part of the Invalda INVL group with a track record spanning over 30 years. Our group manages or have under supervision EUR 2 billion of assets across multiple asset classes including private equity, forests and agricultural land, renewable energy, real estate as well as private debt. Our scope of activities also includes family office services in Lithuania, Latvia and Estonia, management of pension funds in Latvia, and investments in global third-party funds.
51 to 200 staff
Neo Finance
NEO Finance AB was established in 2014. The company has full E-money institution license issued by the Bank of Lithuania, also holds peer-to-peer lending license, and is registered as consumer lending provider. The company runs P2P platform “Paskolų klubas” and provides payment initiation and account information services under “Neopay” brand name. It’s PIS/AIS license is passported to the EU. In 2020, NEO Finance AB has acquired the crowdfunding platform “FinoMark”, which started operations in February 2021.
11 to 50 staff
Pervesk
Pervesk UAB is a licenced Electronic Money Institution based in Lithuania and regulated by the Bank of Lithuania. Our cutting-edge FinTech solutions are readily available for you, your business, and your brand.
51 to 200 staff
Robolabs
WE DO ACCOUNTING. JUST SMARTER. Efficient. Paperless. Powered by Artificial Intelligence.
51 to 200 staff
Finci
Lithuanian Fintech Innovator of the year award Open a new business account with FINCI. Get a multi-currency account, supported by a range of payment tools, and backed by expert human service. Thousands of businesses across 31 countries trust FINCI to manage their finances. Access One International Multi-Currency Account With a multi-currency account, you can make and receive payments in different currencies all within one easy-to-use dashboard. Easily trade GBP, USD, PLN and EUR. International Transfers Choose the best payment network to suit your needs: – SEPA: Send payments throughout Europe. – SEPA Instant: Transfer up to Euro to 36 countries within just 10 seconds. – SWIFT: Make international transfers to more than 100 countries in all major currencies. – NEW Instant Global Payouts: Now you can make instant blockchain-powered payouts. Dedicated Account Manager Your team will get access to a dedicated business account manager – a banking expert that will get to know your unique business needs and deliver personalised service. Safe and Secure FINCI is a Lithuanian-based authorised Electronic Money Institution (EMI), with full EU passporting. We prioritise the protection of your funds and personal data through advanced data encryption, digital certificates, and sophisticated risk and fraud monitoring. Temporary Business Accounts Useful for the company formation process. You can open a business account in hours, deposit the required equity capital, and complete the company registration process. What makes FINCI stand out- Well established correspondent bank network with numerous credit institutions in EU and abroad- A fully developed payment Agent Programme which allows FINCI partners to provide payment services to their clients- As a principle member of Mastercard FINCI offers BIN sponsorship and Co-branded card Programmes.
51 to 200 staff
Lenders
Lenders is an international loan matchmaking platform, dedicated to optimizing online borrowing. Since 2018 we are on a mission to grow global access to better financing. We do it by helping people find the best credit proposals from main commercial banks, consumer, mortgage, and SME loan companies in multiple markets across Europe. With a huge focus on great customer experience, flexible IT solutions, and a trusted partner network, we are able to effectively connect consumers with lenders saving time, money, and effort for everyone involved.
11 to 50 staff
Mytu
Established in 2019, myTU is revolutionizing banking for consumers and businesses with a cutting-edge model powered by AI and cloud technology- The first banking platform on Google Cloud, leveraging Google’s Flutter for front-end development and Cloud Spanner for secure and scalable data management- Employing advanced tools like Vertex AI and Gemini AI for internal processes, including customer due diligence, identity verification, AML checks, risk scoring, and more- Fully licensed as an Electronic Money Institution (EMI) across all EU/EEA countries, regulated by the Bank of Lithuania- Recognized as a Principal Member of VISA and Mastercard, with Acquiring licenses from both networks- Approved for Visa Direct and Mastercard Cross-Border services, providing fast and secure money transfers- Authorized as a Consumer Credit Provider by the Bank of Lithuania- Active participant in the SEPA payment network (SEPA Inst and SEPA SCT)- Launched Google Pay and Apple Pay for myTU customers, enabling seamless mobile payments. By blending regulatory compliance, cutting-edge technology, and a customer-first approach, myTU is redefining what it means to bank in the modern era - empowering individuals and businesses with tools for growth, security, and convenience.
11 to 50 staff
Nexpay
We are supporting digital companies so they are no longer required to have a bank account at a legacy financial institution to do their business. You can build your digital business using the Nexpay dedicated IBANs and our seamless payments solutions. Integrate into your business flow via API, and shape your business with the ultimate digital infrastructure. Join Nexpay, the ultimate payments infrastructure provider.
11 to 50 staff
Oobit
Oobit enables 500M+ crypto holders to pay from any wallet anywhere. Since 2009, crypto promised to revolutionize payments but never became a true “means of exchange.” Complexity, risk, and volatility kept merchants hesitant and consumers cautious, limiting its use in everyday commerce. Oobit changed the game with its open payment app, enabling over 500 million crypto holders to pay directly from any wallet with the same seamless experience as using Apple Pay. Effortless crypto payments are now accepted at over 100 million retailers worldwide, anywhere Visa and Mastercard are used. Want to try it out? Download Oobit now to get started.
51 to 200 staff
Opay
Nuo OPAY įkūrimo pradžios dar 2012 metais, siekiame būti patikimu ir prie verslo sėkmės prisidedančiu partneriu. Nuolatos rūpindamiesi internetinio verslo mokėjimais Pabaltijyje esame kur kas daugiau nei tik paslaugos teikėjas. Ir tam yra bent kelios priežastys: OPAY mokėjimų surinkimo sistema yra paremta ilgamete patirtimi, įsiklausymu į verslo poreikius ir nuolatiniu tobulinimu. Vystydami pagrindinę OPAY mokėjimo paslaugą skiriame jai visą dėmesį, tačiau galvojame ir apie galutinius vartotojus. Mūsų paslauga yra aiški, suprantama ir paprasta, tad ją įvertins ir pirkėjai. OPAY yra akredituota ir Lietuvos banko prižiūrima finansų įstaiga, pelniusi ilgalaikį verslo partnerių pasitikėjimą. Draugiška, vieninga ir savo darbui atsidavusi OPAY komanda išsiskiria dėmesingu aptarnavimu. Dirbdami drauge kuriame šiltus santykius, noriai reaguojame į kylančius klausimus, dalinamės žiniomis ir net ieškome individualių sprendimų. Pratęskime pokalbį - laukiame tavo skambučio ar žinutės:+370 611 info@opay.lt Daugiau informacijos rasi:
11 to 50 staff
Rt Tax
We are an international company offering Income Tax Refunds for workers from the USA, UK, Ireland, Germany, Netherlands, Norway, Denmark and Austria. RT Tax is a leading provider for tax refund services. We make compliance and regulation work for You by offering smooth tax refund procedures from 8 countries- Germany - Netherlands - Austria - Norway - Denmark - Great Britain - Ireland - USA We want to offer to our customers the really easy refund process experience. See you on the easy side!
51 to 200 staff
