VIALET provides business payment solutions including business accounts, virtual cards, multi-currency payments, and API services for payments and mass payouts.

VIALET

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AML Compliance Officer (Transaction Monitoring)

Anastasija Baidina

Senior AML Compliance Officer

Dmitry Ovčarov

Head of AML/AMLRO

Egidijus Čivilis

Business Development Manager

Emilė Barakauskaitė

Artjoms Grivkovs

Partner & Chief Operating Officer @GlobiancePay

Ineta Macinskiene

Banking Companies (Top 10K)

European Union (EU) Mobile Apps Companies

Financial Services Companies With Less Than $10M in Revenue (Top 10K)

Finance Companies With Fewer Than 1000 Employees (Top 10K)

Born in 2017 VIALET is an EMI and one of the fast growing financial institutions in Lithuania, delivers a fully digital experience for both - medium and low - risk customers. Offering dedicated IBANs (SEPA, SEPA Instant, SWIFT) and card processor for corporate clients, supporting C2B, B2B and B2C payments. 

VIALET offers banking APIs, mass payouts or third parties integrations - for low and medium risk global SMEs. 

Core solutions: Dedicated IBANs for SEPA, SEPA Instant, SWIFT in various currencies for low to medium risk clients. VIALET accepts payments to and from crypto processors and issue accounts for EU licensed crypto exchanges.

Open business account at VIALET and start growing your business today.

Seed Round - VIALET

Vilnius

Vilniaus Apskritis

Lithuania

Europe

Meet VIALET – an alternative finance platform from the Baltics 2022 Sep 20

VIALET selects Sentinels as their AML transaction monitoring platform

VIALET Selects Tribe Payments for Issuer and Acquirer Processing

VIALET Launches New Credit Product Using Moorwand’s Issuing Services

A business account that allows SMEs to receive payments and make fast money transfers via the SEPA payment scheme.

A service enabling quick and free-of-charge transactions across Europe with direct SEPA and SEPA Instant payments.

A Mastercard Virtual Corporate Debit Card for online purchases and SEPA payments, available immediately in the platform interface.

A service allowing businesses to spend multiple currencies at once, avoiding conversion and exchange fees.

A service that automates the process of paying a large number of recipients simultaneously and online.

A solution to speed up online card payments and expand business in global internet markets with secure and flexible payment methods.

Guadeloupe

North America

Latvia

Greece

Kenya

Africa

United Kingdom

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news impact assignment basic	general
public peers	general	Oct 18, 2024 10:50 AM	fb3b54b2
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signals	general	Oct 18, 2024 10:50 AM	7f928965
crunchbase trigger	general	Nov 22, 2024 7:44 AM	b1abeb45
crunchbase profile	general	Nov 22, 2024 9:10 AM	ac3d5b98
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translate crunchbase fundingrounds	general	Nov 22, 2024 1:55 PM	b1cb2330
peers	general	Oct 18, 2024 10:50 AM	0669bf4e
news basic	general	Oct 18, 2024 10:50 AM	716c82d3
bundesanzeiger	filings
financials download nd	financials
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