WALLTER

Updated 210 days ago
  • ID: 40441540/47
28 Vilniaus Street, 3rd Floor LT-01402, Vilnius, Lithuania
Wallter is an authorised Electronic Money Institution licensed and regulated by the Bank of Lithuania, an entity governed by the European Central Bank... We aim to be a trusted and reliable business partner to our clients, operating with honesty, and full transparency and striving for the highest standards in reputation. Therefore compliance, operational risk management, and especially money laundering and terrorist financing prevention policy are the main focus areas of Wallter which we are constantly improving and developing... Wallter UAB is authorised Electronic Money Institution by the Bank of Lithuania (LN: 30) under the Law on Electronic Money and Electronic Money Institutions 2011 for Issuance of electronic money.
Also known as: Wallter Group, Wallter Payments, Wallter Payments, Limited, Wallter Payments, Ltd., Wallter, UAB
Registration numbers: 902019 (W)
Primary location: Vilnius Lithuania
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Interest Score
1
HIT Score
0.75


Chief Compliance Officer
General

Domain
wallter.com

Actual
wallter.com

IP
104.22.64.235, 104.22.65.235, 172.67.13.179

Status
FlippedRobots

Category
Company
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